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Ponderosa Agency Limited
Ponderosa Agency Limited is an active company incorporated on 2 April 2007 with the registered office located in Leeds, West Yorkshire. Ponderosa Agency Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06199360
Private limited company
Age
18 years
Incorporated
2 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(7 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Ponderosa Agency Limited
Contact
Update Details
Address
Studio 1 Cross York Street Studios
Cross York Street
Leeds
LS2 7BL
England
Same address for the past
6 years
Companies in LS2 7BL
Telephone
0113 4872747
Email
Unreported
Website
Sixteenhands.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Richard Midgley
PSC • Director • Secretary • British • Lives in England • Born in Oct 1970 • Advertising
Michael Gerard Kneafsey
Director • British • Lives in England • Born in Aug 1968
Stephen Leslie Henry
Director • British • Lives in England • Born in Jul 1970
Mr Stephen Leslie Henry
PSC • British • Lives in England • Born in Jul 1970
Ponderosa Communications Group Limited
PSC
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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 Communications Group Limited
Stephen Leslie Henry, Richard Midgley, and 1 more are mutual people.
Active
Tarn Ventures Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Prego Direct Marketing Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
TCB Media Partnerships Ltd
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Hessle Properties Limited
Michael Gerard Kneafsey is a mutual person.
Active
A M E Group Ltd
Michael Gerard Kneafsey is a mutual person.
Active
I Care International Limited
Michael Gerard Kneafsey is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 7 Apr 2025
Mr Richard Midgley Details Changed
7 Months Ago on 31 Mar 2025
Mr Richard Midgley Details Changed
7 Months Ago on 31 Mar 2025
Mr Stephen Leslie Henry Details Changed
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Richard Midgley on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Stephen Leslie Henry on 31 March 2025
Submitted on 31 Mar 2025
Secretary's details changed for Mr Richard Midgley on 31 March 2025
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 May 2024
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Repayment History
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