WP

WILLIAM POWELL (HOLDINGS) LIMITED

Active

Company number 06445521

Warwick, England · Incorporated 5 December 2007

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

WILLIAM POWELL (HOLDINGS) LIMITED is an active private limited company incorporated on 5 December 2007 and registered in England and Wales. Its registered office is at The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 21 April 2026, made up to 5 December 2025.

John Mark Osborne and Christine Emma Osborne serve as directors. Christine Emma Osborne also acts as company secretary. John Mark Osborne is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. A recent DISS40 filing on 22 April 2026 brought its Gazette records up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Mark Osborne
Born June 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Change Person Secretary Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 January 2008 View
Incorporation Company
Incorporation
5 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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