POWER METAL RESOURCES PLC

Active - Accounts Filed

General Information

NAME
POWER METAL RESOURCES PLC

COMPANY NUMBER
07800337

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/10/2011 (13 years and 2 months old)

WEBSITE
www.powermetalresources.com

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
16/01/2018 21/06/2019
AFRICAN BATTERY METALS PLC
View all previous names

REGISTERED ADDRESS

SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS

Telephone: 02075838304
TPS: No

TRADING ADDRESSES

Salisbury House
London Wall
LONDON
EC2M 5PS

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Telephone: 75838304

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

29.62%

NET WORTH

£8.6M

89.39%

TOTAL LIABILITIES

£885k

4.12%

NET ASSETS

£13.6M

16.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Company Secretary D & A SECRETARIAL SERVICES LIMITED (908546068) Appointed
Date: 21/05/2024	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 21/05/2024	Event: New Company Secretary D & A SECRETARIAL SERVICES LIMITED (932313936) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POWER METAL RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POWER METAL RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

29.62%

NET WORTH

£8.6M

89.39%

TOTAL LIABILITIES

£885k

4.12%

NET ASSETS

£13.6M

16.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS SHERRIFF WARRELL	Owned: 39.92 %	Shares: 3,271,746,363	Price per share: £0.00	Total Value: £3,239,028.90
WOODLAND CAPITAL LTD	Owned: 20.50 %	Shares: 1,663,289,092	Price per share: £0.00	Total Value: £1,663,289.09
GAVIN JOHN BURNELL	Owned: 39.58 %	Shares: 356,848,594	Price per share: £0.01	Total Value: £3,211,637.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott James Richardson Brown 28/08/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Scott James Richardson Brown 28/08/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Edmund Charles Frederick Shaw 19/02/2020 - Present (4 years and 10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Edward Wade 17/03/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Douglas William Brodie Good 05/05/2023 - Present (1 years and 7 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Company Secretary D & A SECRETARIAL SERVICES LIMITED (908546068) Appointed
Date: 21/05/2024	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 21/05/2024	Event: New Company Secretary D & A SECRETARIAL SERVICES LIMITED (932313936) Appointed
Date: 05/03/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Owain David Morton (930096987) has left the board
Date: 31/05/2023	Event: New Board Member Douglas William Brodie Good (925509505) Appointed
Date: 16/05/2023	Event: New Board Member Douglas William Brodie Good (930897705) Appointed
Date: 29/03/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Sean Edward Wade (930700578) Appointed
Date: 24/03/2023	Event: Paul Johnson (921386511) has left the board
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Board Member Scott James Richardson Brown (930176861) Appointed
Date: 12/10/2022	Event: New Board Member Owain David Morton (930096987) Appointed
Date: 24/03/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: Andrew Ronald Mcmillan Bell (912614205) has left the board
Date: 10/03/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 25/11/2020	Event: John Iain MacPherson (921731517) has left the board
Date: 29/05/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Board Member Edmund Charles Frederick Shaw (926741477) Appointed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: Scott James Richardson Brown (924989098) has left the board
Date: 20/06/2019	Event: New Board Member Scott James Richardson Brown (918311504) Appointed
Date: 16/04/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Matthew Graham Wood (912231185) has left the board
Date: 28/02/2019	Event: New Board Member Andrew Bell (912614205) Appointed
Date: 28/02/2019	Event: Andrew Bell (925551972) has left the board
Date: 21/02/2019	Event: Roger Derek Murphy (921731414) has left the board
Date: 21/02/2019	Event: New Board Member Andrew Bell (925551972) Appointed
Date: 21/02/2019	Event: New Board Member Paul Johnson (921386511) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member Scott James Richardson Brown (924989098) Appointed
Date: 20/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: Nicholas Sherriff Warrell (902298490) has left the board
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Howard Tennant Baker (919439101) has left the board
Date: 01/04/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Board Member Roger Derek Murphy (921731414) Appointed
Date: 01/11/2016	Event: New Board Member John Iain MacPherson (921731517) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 20/10/2015	Event: Howard Tennant Baker (919740523) has left the board
Date: 20/10/2015	Event: New Board Member Howard Tennant Baker (919439101) Appointed
Date: 10/10/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Andrew William Dacey (916185704) has left the board

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POWER METAL RESOURCES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£8.6M

£885k

£13.6M

People Overview

6

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£8.6M

£885k

£13.6M

Accounts

People Overview

6

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™