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Powis Street Estates Limited

04113133

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 20/11/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Andrew Pears

director · Since 20/11/2000

CO DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr David Alan Pears

director · Since 20/11/2000

CO DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Sir Trevor Steven Pears

director · Since 20/11/2000

CO DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Peter Salim David Khalastchi

director · Since 14/12/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Anthony Menashi Khalastchi

director · Since 14/12/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Alexander Rael Barnett

director · Since 20/04/2001

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 55 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

Mr Steven Mattey

director · Since 02/02/2006

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr David Gary Mattey

director · Since 02/02/2006

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 107 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Afa Estates Limited

25–50% shares
25–50% votes

60, Welbeck Street, London, W1 9BH

Reg: 04091320 · Companies House · Corporate

Notified 06/04/2016

Real London Properties (Uk) Limited

25–50% shares
25–50% votes

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 03357507 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THEF

Created 29/09/2004Registered 06/10/2004Satisfied 16/02/2013
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THEF

Created 28/05/2002Registered 12/06/2002Satisfied 16/02/2013
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENTAND TRUSTEE FOR THE

Created 21/08/2001Registered 23/08/2001Satisfied 16/02/2013
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENTAND TRUSTEE FOR THE FI

Created 10/08/2001Registered 16/08/2001Satisfied 16/02/2013
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE F

Created 08/06/2001Registered 19/06/2001Satisfied 16/02/2013

CompanyRankvs 16080+ SIC 64209 peers
83

Financial strength72th percentile among SIC peers · 18/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£117k

Balance sheet strength

Cash

£844

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

£116k

Working capital

Current Assets

£186k

Current Liabilities

£70k

Fixed Assets

£1k

Debtors

£185k

Profit After Tax

£4.0M

8avg. employees

Tax at Year End

Dividends paid-£4.0M

Balance Sheet

Assets less current liabilities£117k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.67+£36
20242.66-£100k
20233.98-£2k
20224.02-£2k
20214.06-£2k
20204.13-£1k
20194.15-£1k
20184.16

Derived from filed accounts. Not audited figures.