Back to search

Powerboat P1 Management Limited

04591765

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G 9RL
Incorporated 15/11/2002

Previously known as

Kbl Powerboat Management Limited · until 24/01/2007
Bowlsite Limited · until 21/11/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Asif Rangoonwala

director · Since 28/06/2004

BUSINESSMAN

BRITISH · ENGLAND · Age 68

Also on 36 other boards

Mr Azam Rangoonwala

director · Since 12/11/2018

SPORTS PROMOTER

BRITISH · UNITED ARAB EMIRATES · Age 39

Asif Rangoonwala

director · Since 28/06/2004

British · England · Age 68

Azam Rangoonwala

director · Since 12/11/2018

British · United Arab Emirates · Age 39

Former

Sdg Registrars Limited

corporate nominee director · Resigned 20/11/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 20/11/2002

Philippe Simon Benhamou

secretary · Resigned 12/12/2002

Philippe Simon Benhamou

director · Resigned 09/12/2003

Paul Mark Brannigan

secretary · Resigned 16/11/2004

Tina Abigail Williams

secretary · Resigned 08/05/2006

Massimo Lippi

director · Resigned 31/12/2006

Martin Gerard Mcdonald

director · Resigned 28/02/2007

Carol Bell

secretary · Resigned 28/08/2007

Astwood Partners Llp

corporate director · Resigned 31/08/2007

Nathan Gene Junior Knight

director · Resigned 01/09/2007

James Joseph O'Toole

director · Resigned 30/11/2008

Akin Yilmaz

secretary · Resigned 31/03/2009

Andrew Hindley

director · Resigned 05/01/2010

Robert Somerset Wicks

director · Resigned 01/07/2016

Roy Mantle

secretary · Resigned 09/01/2026

Persons with Significant Control

Mr Azam Asif Rangoonwala

Significant control

British · United Arab Emirates · Age 39

Queen Anne Mansion, S, London, W1G 9RL

Notified 16/02/2024

Former PSCs

Mr Khalid Rangoonwala

Ceased 16/02/2024

Charges3 outstanding

charge
outstanding

BARTS RACING & SPORTS LIMITED

Created 10/11/2004Registered 24/11/2004
charge
outstanding

BARTS RACING & SPORTS LIMITED

Created 26/02/2004Registered 01/03/2004
charge
outstanding

BARTS RACING & SPORTS LIMITED

Created 07/08/2003Registered 26/08/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Queen Anne Mansion S
2026-07-11

QUEEN ANNE MANSION S

post townLondon
2026-07-11

LONDON

CompanyRankvs 5295+ SIC 93199 peers
51

Financial strength0th percentile among SIC peers · 0/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 30.54× · 20/20
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 strength0/25 pts

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

Employees11/15 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.

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 31/12/2024

Net Worth

-£15.8M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£48.2M

Working capital

Current Assets

£49.9M

Current Liabilities

£1.6M

Fixed Assets

£259k

Debtors

£49.6M

2avg. employees-3

Balance Sheet

Assets less current liabilities£48.5M
Signed by A Rangoonwala 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202430.54-£465k
2023244.08

Derived from filed accounts. Not audited figures.