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Powerful Allies Limited

Powerful Allies Limited is an active company incorporated on 27 September 2011 with the registered office located in Southampton, Hampshire. Powerful Allies Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07787852
Private limited company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Benham Road, Benham Campus Southampton Science Park
Chilworth
Southampton
Hampshire
SO16 7QJ
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom
Telephone
01380860196
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Zenergi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Power Direct Ltd
Paul Matthew McKay, David Morris, and 1 more are mutual people.
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Zenergi Limited
David Morris, Louise Hinchliff, and 1 more are mutual people.
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S B Energy UK Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
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Zenergi Group Limited
David Morris, Louise Hinchliff, and 1 more are mutual people.
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Zenergi Corporate Trustee Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
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Briar Holdings Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
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Briar Consulting Engineers Limited
Paul Matthew McKay, David Morris, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.79K
Decreased by £29.85K (-34%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£397.8K
Decreased by £1.83M (-82%)
Total Liabilities
-£373.73K
Increased by £236.94K (+173%)
Net Assets
£24.07K
Decreased by £2.06M (-99%)
Debt Ratio (%)
94%
Increased by 87.8% (+1427%)
Latest Activity
New Charge Registered
22 Days Ago on 15 Aug 2025
Louise Hinchliff Appointed
1 Month Ago on 23 Jul 2025
Paul Matthew Mckay Resigned
4 Months Ago on 25 Apr 2025
David Morris Appointed
4 Months Ago on 25 Apr 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Robert Damien Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
David Ashley Redman Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Registration of charge 077878520004, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Louise Hinchliff as a director on 23 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Appointment of David Morris as a director on 25 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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