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Pong Cheese Ltd

Pong Cheese Ltd is an active company incorporated on 24 November 2008 with the registered office located in Bath, Somerset. Pong Cheese Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06755963
Private limited company
Age
17 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
Same address for the past 11 years
Telephone
08447453065
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Aug 1971
Director • Belgian • Lives in Belgium • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1976
Director • British,french • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
French Farmers Limited
Philippe Stephane Dominique Marie is a mutual person.
Active
French Fruit & Vegetable Farmers Limited
Philippe Stephane Dominique Marie is a mutual person.
Active
Merchant Farmers Limited
Philippe Stephane Dominique Marie is a mutual person.
Active
French Dairy Farmers Limited
Philippe Stephane Dominique Marie is a mutual person.
Active
Bath Business Park Management Company Limited
Mathew Howard Andrew March Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.05K
Decreased by £33.9K (-26%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£182.06K
Decreased by £51.17K (-22%)
Total Liabilities
-£179.98K
Decreased by £38.76K (-18%)
Net Assets
£2.08K
Decreased by £12.42K (-86%)
Debt Ratio (%)
99%
Increased by 5.07% (+5%)
Latest Activity
Mathew Howard Andrew March Smith (PSC) Resigned
17 Days Ago on 12 Dec 2025
Ben Nicholas Lambourne (PSC) Resigned
17 Days Ago on 12 Dec 2025
Sfd Europarticipations B.V. (PSC) Appointed
17 Days Ago on 12 Dec 2025
Mr Alexandre Claude Mathevet Appointed
17 Days Ago on 12 Dec 2025
Mr Christophe Pierre Marie Sire Appointed
17 Days Ago on 12 Dec 2025
Mr Philippe Stephane Dominique Marie Appointed
17 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Mathew Howard Andrew March Smith (PSC) Details Changed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Appointment of Mr Alexandre Claude Mathevet as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Christophe Pierre Marie Sire as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Philippe Stephane Dominique Marie as a director on 12 December 2025
Submitted on 12 Dec 2025
Notification of Sfd Europarticipations B.V. as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Cessation of Ben Nicholas Lambourne as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Cessation of Mathew Howard Andrew March Smith as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 24 November 2025 with updates
Submitted on 25 Nov 2025
Repayment History
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