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Powerhouse Systems Limited

Powerhouse Systems Limited is an active company incorporated on 7 August 2019 with the registered office located in St. Albans, Hertfordshire. Powerhouse Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12143294
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 13 Handley Page Way
St. Albans
AL2 2DQ
United Kingdom
Same address since incorporation
Telephone
01727 834888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1964
Director • English • Lives in England • Born in Jun 1954
Media Powerhouse Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Powerhouse Limited
Mr Michael John Breen and Mr. Rashid Peter Chinchanwala are mutual people.
Active
Media Powerhouse Group Ltd
Mr Michael John Breen and Mr. Rashid Peter Chinchanwala are mutual people.
Active
The Creative Place Limited
Mr Michael John Breen and Mr. Rashid Peter Chinchanwala are mutual people.
Active
Powerhouse Media Ltd
Mr Michael John Breen and Mr. Rashid Peter Chinchanwala are mutual people.
Active
St.Michael's Trust Association Limited
Mr. Rashid Peter Chinchanwala is a mutual person.
Active
Lifeline Humanitarian Organisation
Mr Michael John Breen is a mutual person.
Active
The Hospice Lottery Partnership Limited
Mr Michael John Breen is a mutual person.
Active
The Michael Sobell Hospice Charity
Mr Michael John Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£947
Decreased by £490 (-34%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£217.32K
Decreased by £79.26K (-27%)
Total Liabilities
-£625.25K
Decreased by £416.46K (-40%)
Net Assets
-£407.93K
Increased by £337.2K (-45%)
Debt Ratio (%)
288%
Decreased by 63.53% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr. Rashid Chinchanwala Details Changed
2 Years 3 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Registration of charge 121432940002, created on 25 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 9 Jun 2023
Secretary's details changed for Mr. Rashid Chinchanwala on 26 May 2023
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 14 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 3 Nov 2021
Repayment History
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