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Warren Powell-Richards Limited

Warren Powell-Richards Limited is an active company incorporated on 20 February 2008 with the registered office located in Harrow, Greater London. Warren Powell-Richards Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06509336
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 7 Oct 2025 (25 days ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
02070791407
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Other • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Sep 1991
SRJL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timothy Buxton Limited
Katherine Fforde Buxton is a mutual person.
Active
Brands
Warren Powell Richards
Warren Powell Richards is an independent estate agency and letting agent, established in Alton in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £58.97K (+3%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 6 (-14%)
Total Assets
£2.5M
Increased by £189.5K (+8%)
Total Liabilities
-£1.41M
Increased by £157.66K (+13%)
Net Assets
£1.09M
Increased by £31.85K (+3%)
Debt Ratio (%)
56%
Increased by 2.21% (+4%)
Latest Activity
Mr Kyle Nelson-Esch Details Changed
11 Days Ago on 21 Oct 2025
Registered Address Changed
25 Days Ago on 7 Oct 2025
Srjl Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Kyle Nelson-Esch Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Timothy Buxton (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Srjl Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Sebastien Rhodri James Lewis Appointed
1 Year 5 Months Ago on 31 May 2024
Timothy Buxton Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Director's details changed for Mr Kyle Nelson-Esch on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Srjl Holdings Limited as a person with significant control on 1 September 2025
Submitted on 21 Oct 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Kyle Nelson-Esch as a director on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Katherine Fforde Buxton as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Timothy Buxton as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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