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Ponders End Cash And Carry Limited

Ponders End Cash And Carry Limited is an active company incorporated on 24 September 1990 with the registered office located in London, Greater London. Ponders End Cash And Carry Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02542588
Private limited company
Age
35 years
Incorporated 24 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Director And Comapny Secretary • British
Director • Operations Manager • British • Lives in England • Born in Sep 1993
Director • Footwear & Clothing Merchant • British • Lives in UK • Born in Jul 1955
Mr Stephen Barry Cole
PSC • British • Lives in England • Born in Jul 1955
Mrs Frances Mary Cole
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponders End Investments Plc
Frances Mary Cole and are mutual people.
Active
Ponders End International Limited
Frances Mary Cole and are mutual people.
Active
Ador Sports Limited
Frances Mary Cole and are mutual people.
Active
Honey Lane Estates Limited
Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Honey Lane Estates Newbuild Limited
Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Heatherstone Leisure Limited
Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Grange Sports Leisure Limited
Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Ponders End Cash And Carry (Sports) Limited
Frances Mary Cole and Stephen Barry Cole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.42K
Increased by £69.42K (%)
Turnover
£16.69K
Increased by £16.69K (%)
Employees
Unreported
Same as previous period
Total Assets
£69.42K
Increased by £69.32K (+69315%)
Total Liabilities
-£69.32K
Increased by £69.32K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.86% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr George William Cole Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 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
James Edward Cole (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Notification of Frances Mary Cole as a person with significant control on 1 July 2022
Submitted on 2 Apr 2024
Notification of James Edward Cole as a person with significant control on 1 April 2022
Submitted on 2 Apr 2024
Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022
Submitted on 2 Apr 2024
Appointment of Mr George William Cole as a director on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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