Back to search

Pownall Property Holdings Limited

02937982

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Derby Road, Eastwood, Nottingham, NG16 3PA
Incorporated 10/06/1994

Previously known as

Ruddington Grange Golf Club Limited · until 04/11/2021
Riverside Golf Centre Limited · until 26/01/2000
Linkdusk Limited · until 07/07/1994

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mrs Grace Violet Pownall

director · Since 16/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 3 other boards

Mr James Victor Norton Ba Hons Aca

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Thomas Pownall

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Stephen Pownall

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Grace Violet Pownall

director · Since 16/04/1996

British · England · Age 90

James Victor Norton

director · Since 01/03/2019

British · England · Age 46

Stephen Pownall

director · Since 19/10/2021

British · United Kingdom · Age 64

Thomas Pownall

director · Since 19/10/2021

British · United Kingdom · Age 31

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/06/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 20/06/1994

Russell Meek

director · Resigned 01/02/2000

Russell Meek

secretary · Resigned 01/02/2000

Mandy Jayne Radford Collumbell

secretary · Resigned 17/05/2010

John Robert Simpson

director · Resigned 30/06/2011

Ian Gelsthorpe

director · Resigned 01/03/2019

Adam Edward Carlton

director · Resigned 01/03/2019

John Pownall

director · Resigned 02/05/2019

John Pownall

secretary · Resigned 02/05/2019

Robert Francis Donnelly

director · Resigned 20/08/2019

Margaret Irene Thorpe

director · Resigned 29/10/2021

Alan Johnson

director · Resigned 29/10/2021

Persons with Significant Control

Mrs Grace Violet Pownall

50–75% shares
50–75% votes
Appoint directors

British · England · Age 90

1 Derby Road, Nottingham, NG16 3PA

Notified 07/06/2017

Mr Stephen Pownall

25–50% shares
25–50% votes

British · United Kingdom · Age 64

1, Derby Road, Nottingham, NG16 3PA

Notified 08/06/2023

Former PSCs

Mr John Pownall

Ceased 08/06/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Derby Road
2026-07-14

1 DERBY ROAD

post townNottingham
2026-07-14

NOTTINGHAM

CompanyRankvs 4945+ SIC 93290 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

Current Liabilities

£1k

Fixed Assets

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£997
202429.25-£62k
2023100.64

Derived from filed accounts. Not audited figures.