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Ponderosa Communications Group Limited

Ponderosa Communications Group Limited is an active company incorporated on 18 December 2001 with the registered office located in Leeds, West Yorkshire. Ponderosa Communications Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04341735
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Studio 1, Cross York Street Studios
Cross York Street
Leeds
West Yorkshire
LS2 7BL
Same address for the past 6 years
Telephone
01943854164
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Richard Antony Midgley
Secretary • Director • British • Lives in England • Born in Oct 1970
Michael Gerard Kneafsey
Director • British • Lives in England • Born in Aug 1968
Stephen Alexander Kennedy
Director • British • Lives in UK • Born in Feb 1967
Stephen Leslie Henry
Director • British • Lives in UK • Born in Jul 1970
Mr Simon Latham
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grapple Agency Limited
Stephen Leslie Henry, , and 1 more are mutual people.
Active
Ponderosa Agency Limited
Stephen Leslie Henry, Richard Midgley, and 1 more are mutual people.
Active
Hessle Properties Limited
Michael Gerard Kneafsey and Stephen Alexander Kennedy are mutual people.
Active
Lindisfarne Care Home Limited
Michael Gerard Kneafsey and Stephen Alexander Kennedy are mutual people.
Active
Label Media Limited
Stephen Leslie Henry and Mr Simon Latham are mutual people.
Active
Hessle Properties (THE Weir) Limited
Michael Gerard Kneafsey and Stephen Alexander Kennedy are mutual people.
Active
Tarn Ventures Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Partnerwise Recruitment Ltd
Michael Gerard Kneafsey and Stephen Alexander Kennedy are mutual people.
Active
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Brands
Ponderosa
Ponderosa is an integrated marketing agency that provides a range of marketing services designed to meet the objectives of their clients..
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
£230.51K
Increased by £116.23K (+102%)
Turnover
Unreported
Decreased by £7.28M (-100%)
Employees
56
Decreased by 1 (-2%)
Total Assets
£2.42M
Increased by £359.16K (+17%)
Total Liabilities
-£1.96M
Increased by £109.65K (+6%)
Net Assets
£459.31K
Increased by £249.5K (+119%)
Debt Ratio (%)
81%
Decreased by 8.8% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Marketing Force 1 Ltd (PSC) Details Changed
4 Years Ago on 11 May 2021
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jul 2025
Satisfaction of charge 043417350003 in full
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 20 Jun 2024
Change of details for Marketing Force 1 Ltd as a person with significant control on 11 May 2021
Submitted on 30 May 2024
Satisfaction of charge 043417350004 in full
Submitted on 8 May 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Registration of charge 043417350006, created on 8 April 2024
Submitted on 9 Apr 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 3 Aug 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 22 Jun 2023
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Repayment History
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