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W. Pond & Co. Limited

W. Pond & Co. Limited is an active company incorporated on 17 January 1942 with the registered office located in Birmingham, West Midlands. W. Pond & Co. Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371943
Private limited company
Age
83 years
Incorporated 17 January 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingsnorth House
Blenheim Way
Birmingham
West Midlands
B44 8LS
Same address for the past 10 years
Telephone
01929552356
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1971
Director • Secretary • Company Secretary Director • British • Lives in UK • Born in Jun 1943
Director • PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Carwood Motor Units Limited
Mr Nigel Walter Pond is a mutual person.
Active
I.M.E.R. - Reman Limited
Mr Nigel Walter Pond is a mutual person.
Active
Carwood Limited
Mr Nigel Walter Pond is a mutual person.
Active
Reman (UK) Limited
Mr Nigel Walter Pond is a mutual person.
Active
Carwood Holdings Limited
Mr Nigel Walter Pond is a mutual person.
Active
Carwood BDS Limited
Mr Nigel Walter Pond is a mutual person.
Active
Carwood Van Kappel Limited
Mr Nigel Walter Pond is a mutual person.
Active
Carwood Diesel Systems Limited
Mr Nigel Walter Pond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£355.07K
Decreased by £5.74K (-2%)
Total Liabilities
-£7.65K
Decreased by £22.96K (-75%)
Net Assets
£347.43K
Increased by £17.22K (+5%)
Debt Ratio (%)
2%
Decreased by 6.33% (-75%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Kathleen Sturgess Pond Resigned
1 Year 5 Months Ago on 24 May 2024
Kathleen Sturgess Pond Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 30 Sep 2022
Get Credit Report
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Kathleen Sturgess Pond as a secretary on 24 May 2024
Submitted on 13 Aug 2024
Termination of appointment of Kathleen Sturgess Pond as a director on 24 May 2024
Submitted on 13 Aug 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 17 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 25 Apr 2023
Micro company accounts made up to 30 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 30 Sep 2022
Repayment History
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