PI

POWER INVESTMENTS LIMITED

Active

Company number 00989059

Borehamwood, United Kingdom · Incorporated 10 September 1970

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 6 April 2026
  • POWER INVESTMENTS HOLDINGS LTD (53.7%)
  • LINDA KHALASTCHI (22.4%)
  • LISETTE KHALASTCHI KEATS (21.6%)
  • DINA EVELYN KHALASTCHI (2.2%)
  • THE EXECUTORS OF DAVID MENASHI KHALASTCHI (0.0%)
Total shares
134
Nominal value
£1.675
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 134 GBP £1.675
Total 134

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DINA EVELYN KHALASTCHI ORDINARY 3 2.24% 3 2.24%
LINDA KHALASTCHI ORDINARY 30 22.39% 30 22.39%
LISETTE KHALASTCHI KEATS ORDINARY 29 21.64% 29 21.64%
POWER INVESTMENTS HOLDINGS LTD ORDINARY 72 53.73% 72 53.73%
THE EXECUTORS OF DAVID MENASHI KHALASTCHI ORDINARY 0 0.00% 0 0.00%
Total 134 100% 134 100%

Officers

No officers on record.

Persons with significant control

PS
Power Investments Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Resolution
Resolution
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Capital Return Purchase Own Shares
Capital
20 November 2017 View
Resolution
Resolution
20 November 2017 View
Capital Cancellation Shares
Capital
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Small
Accounts
12 December 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Secretary Company With Change Date
Officers
15 April 2015 View
Capital Return Purchase Own Shares
Capital
20 January 2015 View
Capital Cancellation Shares
Capital
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Capital Return Purchase Own Shares
Capital
22 December 2014 View
Capital Cancellation Shares
Capital
17 December 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Small
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
16 December 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Mortgage
15 April 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Mortgage
12 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Capital
25 July 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Address
27 March 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
30 March 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 March 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Address
20 May 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Mortgage
23 October 1991 View
Legacy
Address
24 May 1991 View
Auditors Resignation Company
Auditors
10 May 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
8 May 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Mortgage
25 November 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
3 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Mortgage
24 November 1987 View
Legacy
Address
16 September 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Annual Return
28 April 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 November 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Legacy
Mortgage
10 September 1986 View
Accounts With Made Up Date
Accounts
1 May 1982 View
Accounts With Made Up Date
Accounts
26 March 1981 View
Accounts With Made Up Date
Accounts
26 March 1981 View
Accounts With Made Up Date
Accounts
11 April 1980 View
Legacy
Capital
3 December 1971 View
Incorporation Company
Incorporation
10 September 1970 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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