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Ponders End Investments Plc
Ponders End Investments Plc is an active company incorporated on 19 November 1979 with the registered office located in London, Greater London. Ponders End Investments Plc was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01461903
Public limited company
Age
45 years
Incorporated
19 November 1979
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ponders End Investments Plc
Contact
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past
7 years
Companies in WC1V 6HZ
Telephone
01992650700
Email
Unreported
Website
Datel.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr James Edward Cole
Director • PSC • Commercial Director • British • Lives in UK • Born in Apr 1992
Mrs Frances Mary Cole
Director • Secretary • Company Secretary And Director • British • Lives in UK • Born in Mar 1954
Stephen Barry Cole
Director • British • Lives in UK • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ponders End International Limited
Mrs Frances Mary Cole, , and 1 more are mutual people.
Active
Ponders End Cash And Carry Limited
Mrs Frances Mary Cole and are mutual people.
Active
Ador Sports Limited
Mrs Frances Mary Cole and are mutual people.
Active
Honey Lane Estates Limited
Mrs Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Honey Lane Estates Newbuild Limited
Mrs Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Heatherstone Leisure Limited
Mrs Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Grange Sports Leisure Limited
Mrs Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Ponders End Cash And Carry (Sports) Limited
Mrs Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£6.66M
Increased by £2.91M (+77%)
Turnover
£43.11M
Increased by £9.91M (+30%)
Employees
128
Increased by 19 (+17%)
Total Assets
£57.02M
Increased by £1.26M (+2%)
Total Liabilities
-£2.18M
Decreased by £1.69M (-44%)
Net Assets
£54.85M
Increased by £2.95M (+6%)
Debt Ratio (%)
4%
Decreased by 3.11% (-45%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr James Edward Cole (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Stephen Barry Cole (PSC) Resigned
1 Year 1 Month Ago on 3 Aug 2024
Frances Mary Cole (PSC) Resigned
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Stephen Barry Cole (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Frances Mary Cole (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Get Credit Report
Discover Ponders End Investments Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 9 May 2025
Second filing of Confirmation Statement dated 2 January 2025
Submitted on 14 Jan 2025
02/01/25 Statement of Capital gbp 50000
Submitted on 2 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 20 Dec 2024
Cessation of Frances Mary Cole as a person with significant control on 3 August 2024
Submitted on 17 Dec 2024
Change of details for Mr James Edward Cole as a person with significant control on 3 August 2024
Submitted on 17 Dec 2024
Cessation of Stephen Barry Cole as a person with significant control on 3 August 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 9 Apr 2024
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Repayment History
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