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Powell Tuck Associates Limited

Powell Tuck Associates Limited is an active company incorporated on 15 January 2010 with the registered office located in London, Greater London. Powell Tuck Associates Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07126277
Private limited company
Age
15 years
Incorporated 15 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Was due on 29 October 2025 (2 days ago)
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Contact Update Details
Address
6 Stamford Brook Road
London
W6 0XH
Same address for the past 12 years
Telephone
02087497700
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Adrian Lees
Director • PSC • Designer • British • Lives in UK • Born in Mar 1965
Angus Ogilvy Shepherd
Director • Designer • British • Lives in UK • Born in Oct 1963
Mrs Nathalie Marie Marcelle Lees
PSC • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.17K
Decreased by £45.21K (-92%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£667.35K
Decreased by £58.9K (-8%)
Total Liabilities
-£310.53K
Decreased by £21.24K (-6%)
Net Assets
£356.82K
Decreased by £37.66K (-10%)
Debt Ratio (%)
47%
Increased by 0.85% (+2%)
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Latest Activity
Nathalie Marie Marcelle Lees (PSC) Appointed
4 Months Ago on 30 Jun 2025
Adrian Lees (PSC) Appointed
4 Months Ago on 30 Jun 2025
Angus Ogilvy Shepherd Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Shortened
2 Years Ago on 25 Oct 2023
Accounting Period Shortened
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Withdrawal of a person with significant control statement on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Angus Ogilvy Shepherd as a director on 30 June 2025
Submitted on 11 Jul 2025
Notification of Adrian Lees as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Notification of Nathalie Marie Marcelle Lees as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 17 Jan 2024
Previous accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 31 Jan 2023
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Repayment History
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