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M.A. Ponsonby Limited

M.A. Ponsonby Limited is an active company incorporated on 3 December 2002 with the registered office located in Burntwood, Staffordshire. M.A. Ponsonby Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607438
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
High Ash Grange Meerash Lane
Hammerwich
Burntwood
Staffordshire
WS7 0LG
England
Same address for the past 6 years
Telephone
01543682255
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in England • Born in Jun 1977
Director • PSC • Accounts Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponsonby Group Ltd
Jack Michael Ponsonby is a mutual person.
Active
Michael J. Ponsonby Ltd
Michael John Ponsonby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£849.49K
Increased by £530.01K (+166%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£5.78M
Increased by £1.43M (+33%)
Total Liabilities
-£3.13M
Increased by £557.27K (+22%)
Net Assets
£2.65M
Increased by £871.33K (+49%)
Debt Ratio (%)
54%
Decreased by 4.99% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Michael John Ponsonby Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Charge Satisfied
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Charge Satisfied
10 Months Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
Vicky Ponsonby (PSC) Appointed
4 Years Ago on 15 Sep 2020
Mr Michael Anthony Ponsonby (PSC) Details Changed
4 Years Ago on 15 Sep 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Termination of appointment of Michael John Ponsonby as a secretary on 22 April 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Satisfaction of charge 046074380002 in full
Submitted on 28 Nov 2024
Registration of charge 046074380004, created on 21 November 2024
Submitted on 26 Nov 2024
Satisfaction of charge 046074380003 in full
Submitted on 12 Nov 2024
Registration of charge 046074380003, created on 10 September 2024
Submitted on 18 Sep 2024
Notification of Vicky Ponsonby as a person with significant control on 15 September 2020
Submitted on 9 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Sep 2024
Repayment History
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