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Ponders End International Limited
Ponders End International Limited is an active company incorporated on 13 April 1994 with the registered office located in London, Greater London. Ponders End International Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02918764
Private limited company
Age
31 years
Incorporated
13 April 1994
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Ponders End International Limited
Contact
Update Details
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past
8 years
Companies in WC1V 6HZ
Telephone
Unreported
Email
Available in Endole App
Website
Pondersend.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Edward Cole
Director • PSC • Commercial Director • British • Lives in England • Born in Apr 1992
Frances Mary Cole
Director • Secretary • Administrator • British
Stephen Barry Cole
Director • Footwear & Textile Wholesale • British • Lives in UK • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponders End Investments Plc
Frances Mary Cole, , and 1 more are mutual people.
Active
Ponders End Cash And Carry 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
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
£5.42M
Increased by £4.26M (+369%)
Turnover
£31.48M
Increased by £5.52M (+21%)
Employees
105
Decreased by 4 (-4%)
Total Assets
£26.1M
Increased by £1.52M (+6%)
Total Liabilities
-£1.07M
Decreased by £586K (-35%)
Net Assets
£25.03M
Increased by £2.1M (+9%)
Debt Ratio (%)
4%
Decreased by 2.64% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mr James Edward Cole (PSC) Details Changed
1 Year 2 Months Ago on 3 Aug 2024
Stephen Barry Cole (PSC) Resigned
1 Year 2 Months Ago on 3 Aug 2024
Frances Mary Cole (PSC) Resigned
1 Year 2 Months Ago on 3 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Stephen Barry Cole (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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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Get Credit Report
Discover Ponders End International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Change of details for Mr James Edward Cole as a person with significant control on 3 August 2024
Submitted on 6 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Cessation of Stephen Barry Cole as a person with significant control on 3 August 2024
Submitted on 4 Mar 2025
Cessation of Frances Mary Cole as a person with significant control on 3 August 2024
Submitted on 4 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022
Submitted on 3 Apr 2024
Notification of Frances Mary Cole as a person with significant control on 1 July 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
Notification of James Edward Cole as a person with significant control on 1 April 2022
Submitted on 2 Apr 2024
Explore All Documents
Repayment History
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See All Charges & CCJs