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Pondbank Ltd

Pondbank Ltd is an active company incorporated on 24 August 2005 with the registered office located in Gateshead, Tyne and Wear. Pondbank Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05545227
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (7 days ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
7 Oxford Terrace
Gateshead
Tyne And Wear
NE8 1RQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyour • British • Lives in UK • Born in Dec 1947
Director • PSC • Social Worker • British • Lives in UK • Born in Mar 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalyna Ltd
Mr Henry Phillip Hirsch and Mrs Regina Hirsch are mutual people.
Active
Beate Ltd
Mr Henry Phillip Hirsch and Mrs Regina Hirsch are mutual people.
Active
Hartman Estates Ltd
Mrs Regina Hirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£162.49K
Decreased by £17.8K (-10%)
Total Liabilities
-£108.65K
Decreased by £23.42K (-18%)
Net Assets
£53.84K
Increased by £5.62K (+12%)
Debt Ratio (%)
67%
Decreased by 6.39% (-9%)
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Sep 2025
Regina Hirsh Resigned
10 Days Ago on 4 Sep 2025
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Regina Hirsch (PSC) Appointed
3 Years Ago on 26 Apr 2022
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Documents
Termination of appointment of Regina Hirsh as a secretary on 4 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 7 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 May 2022
Change of details for Mr Henry Phillip Hirsch as a person with significant control on 26 April 2022
Submitted on 26 Apr 2022
Repayment History
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