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Powderworth Limited

01419933

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 CADBURY CLOSE, WHETSTONE, N20 9BD
Incorporated 15/05/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Wogman

director · Since 28/02/1993

ESTATE AGENT/COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mrs Susan Anne Wogman

director · Since 23/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Susan Anne Wogman

secretary · Since 06/02/2006

BRITISH · Age 71

Also on 6 other boards

Mr Gavin Jamie Wogman

director · Since 13/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 32 other boards

Laura De Friend

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mrs Katie Alexis Wogman

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Persons with Significant Control

Maurice Investments Limited

75–100% shares
75–100% votes
Appoint directors

7, Cadbury Close, London, N20 9BD

Reg: 03310118 · Companies House, England And Wales · Private Company Limited By Shares

Notified 10/11/2021

Former PSCs

Mr Mark Wogman

Ceased 10/11/2021

Mrs Susan Anne Wogman

Ceased 10/11/2021

Mr Clive Paul Bearman

Ceased 10/11/2021

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/08/2021Registered 19/08/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2016Registered 26/10/2016Satisfied 08/01/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 21/10/2016Registered 26/10/2016Satisfied 30/10/2019
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 15/04/2015Registered 22/04/2015Satisfied 08/01/2020
Charge
satisfied

LLOYDS BANK PLC

Created 14/01/2015Registered 15/01/2015Satisfied 09/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2012Registered 19/09/2012Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 07/07/2012Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/2009Registered 30/12/2009Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2009Registered 11/12/2009Satisfied 30/10/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2009Registered 11/12/2009Satisfied 05/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 09/11/2005Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/10/2005Registered 21/10/2005Satisfied 05/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/02/2005Registered 16/02/2005Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2004Registered 05/11/2004Satisfied 08/01/2020
charge
satisfied

UCB BANK PLC

Created 18/11/1996Registered 06/12/1996Satisfied 28/10/2005
charge
satisfied

UCB BANK PLC

Created 18/11/1996Registered 06/12/1996Satisfied 26/10/2005
charge
satisfied

UCB BANK PLC

Created 08/03/1996Registered 16/03/1996Satisfied 28/10/2005
charge
satisfied

UCB BANK PLC

Created 08/03/1996Registered 16/03/1996Satisfied 28/10/2005
charge
satisfied

UCB BANK PLC

Created 08/03/1996Registered 16/03/1996Satisfied 28/10/2005
charge
satisfied

CITIBANK TRUST LIMITED

Created 25/10/1988Registered 27/10/1988Satisfied 28/10/2005
charge
satisfied

CITIBANK TRUST LIMITED

Created 25/10/1988Registered 27/10/1988Satisfied 18/11/1995
charge
satisfied

CITIBANK TRUST LIMITED

Created 25/10/1988Registered 27/10/1988Satisfied 07/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1988Registered 19/02/1988Satisfied 18/11/1995
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 19/04/1985Registered 23/04/1985Satisfied 18/11/1995
charge
satisfied

LLOYDS BANK PLC

Created 28/05/1982Registered 07/06/1982

CompanyRankvs 10290+ SIC 41100 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£7.9M

Balance sheet strength

Cash

£308k

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£695k

Current Liabilities

£4.3M

Fixed Assets

£21.2M

Debtors

£387k

5avg. employees

Tax at Year End(2019)

Corp tax£181k

Balance Sheet

Assets less current liabilities£17.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20210.16-£15.1M
20200.17+£8.4M
20192.09

Derived from filed accounts. Not audited figures.