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Pont Andrew Limited

Pont Andrew Limited is an active company incorporated on 21 March 2012 with the registered office located in Bristol, Bristol. Pont Andrew Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08000303
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Director • Investment Director • British • Lives in England • Born in Dec 1980
Director • Deputy Portfolio Manager • British • Lives in UK • Born in Dec 1991
Lyceum Radiate 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
£332.52K
Increased by £47.97K (+17%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.77M
Increased by £407.54K (+30%)
Total Liabilities
-£3.83M
Increased by £436.98K (+13%)
Net Assets
-£2.06M
Decreased by £29.44K (+1%)
Debt Ratio (%)
217%
Decreased by 32.86% (-13%)
Latest Activity
Jonathan Nicholas Ord Resigned
23 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Jonathan Nicholas Ord Details Changed
8 Months Ago on 17 Feb 2025
Lyceum Radiate 2 Limited (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Mr Neil Anthony Wood Details Changed
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
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Documents
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Mr Jonathan Nicholas Ord on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Lyceum Radiate 2 Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 080003030004 in full
Submitted on 12 Feb 2025
Repayment History
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