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Powershield Europe Limited

Powershield Europe Limited is an active company incorporated on 11 July 2013 with the registered office located in London, Greater London. Powershield Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08605602
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 6 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Antony Bailey
Director • Secretary • Manager • British • Lives in UK • Born in Aug 1963
Mr Leonard Guy Thomas
Director • Managing Director • New Zealander • Lives in New Zealand • Born in Sep 1951
Mr John Andrew Bagnall
PSC • New Zealander • Lives in New Zealand • Born in Feb 1947
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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 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£775.26K
Increased by £660.46K (+575%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.34M
Increased by £643.41K (+38%)
Total Liabilities
-£1.94M
Increased by £505.81K (+35%)
Net Assets
£407.94K
Increased by £137.6K (+51%)
Debt Ratio (%)
83%
Decreased by 1.51% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr John Andrew Bagnall (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Mr Mark Antony Bailey Appointed
3 Years Ago on 30 Jun 2022
Samantha Pamela Bailey Resigned
3 Years Ago on 30 Jun 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Mr John Andrew Bagnall as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 20 Jul 2023
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 March 2023
Submitted on 6 Mar 2023
Appointment of Mr Mark Antony Bailey as a secretary on 30 June 2022
Submitted on 5 Aug 2022
Termination of appointment of Samantha Pamela Bailey as a secretary on 30 June 2022
Submitted on 4 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jul 2022
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Repayment History
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