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Poneke Construction Limited

Poneke Construction Limited is an active company incorporated on 9 September 2022 with the registered office located in Twickenham, Greater London. Poneke Construction Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14347345
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 26 Leicester Court
24 Clevedon Road
Twickenham
Middlesex
TW1 2TB
United Kingdom
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was 16 Heath Road Twickenham TW1 4BZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1934
Director • Swiss • Lives in UK • Born in Jul 1938
Sir Alistair John Mackechnie
PSC • British • Lives in UK • Born in Nov 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Poneke Properties Limited
Sir Alistair John Mackechnie is a mutual person.
Active
Hori Construction Limited
Sir Alistair John Mackechnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£381.75K
Increased by £381.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Increased by £1.14M (+83%)
Total Liabilities
-£1.26M
Increased by £1.26M (%)
Net Assets
£1.26M
Decreased by £117.94K (-9%)
Debt Ratio (%)
50%
Increased by 49.98% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Incorporated
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Jul 2024
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 12 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from 16 Heath Road Twickenham TW1 4BZ England to Flat 26 Leicester Court 24 Clevedon Road Twickenham Middlesex TW1 2TB on 11 July 2023
Submitted on 11 Jul 2023
Statement of capital following an allotment of shares on 9 September 2022
Submitted on 9 Sep 2022
Incorporation
Submitted on 9 Sep 2022
Repayment History
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