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Pontrilas Packaging (Rainbridge Timber) Ltd

Pontrilas Packaging (Rainbridge Timber) Ltd is an active company incorporated on 8 June 2023 with the registered office located in Hereford, Herefordshire. Pontrilas Packaging (Rainbridge Timber) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14923436
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Jun ⟶ 31 Jul 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Pontrilas Packaging (Rainbridge Timber) Ltd
Contact Update Details
Address
The Saw Mills
Pontrilas
Hereford
HR2 0BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eric Bracewell Hilton
Director • Director • British • Lives in UK • Born in Mar 1961
Jeremy Jonathan Sylvester Hickman
Director • British • Lives in UK • Born in Feb 1946
Jonathan James Poynton
Director • British • Lives in UK • Born in Dec 1965
Miranda Primrose Wareham
Director • British • Lives in UK • Born in Apr 1994
Mrs Virginia Seabourne Hickman
Director • British • Lives in UK • Born in Jun 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbridge Timber Limited
Eric Bracewell Hilton, Jonathan James Poynton, and 4 more are mutual people.
Active
Rainbridge Holdings Ltd
Eric Bracewell Hilton, Jonathan James Poynton, and 4 more are mutual people.
Active
Nationwide Pallets Ltd
Eric Bracewell Hilton, Jonathan James Poynton, and 3 more are mutual people.
Active
Pontrilas Sawmills Limited
Eric Bracewell Hilton, Jonathan James Poynton, and 2 more are mutual people.
Active
Pontrilas Group Limited
Eric Bracewell Hilton, Jonathan James Poynton, and 2 more are mutual people.
Active
Pontrilas Harvesting Limited
Jonathan James Poynton, Jeremy Jonathan Sylvester Hickman, and 2 more are mutual people.
Active
Timberly Limited
Jonathan James Poynton, Jeremy Jonathan Sylvester Hickman, and 2 more are mutual people.
Active
Pontrilas Merchants Limited
Eric Bracewell Hilton, Mrs Virginia Seabourne Hickman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 May ⟶ 31 Jul 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
-£10K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Mr Eric Bracewell Hilton Details Changed
7 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mrs Miranda Primrose Wareham Appointed
1 Year 8 Months Ago on 9 Feb 2024
Mrs Virginia Seabourne Hickman Appointed
1 Year 8 Months Ago on 9 Feb 2024
Mr Jeremy Jonathan Sylvester Hickman Appointed
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 2 Aug 2023
Incorporated
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Registration of charge 149234360001, created on 30 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Eric Bracewell Hilton on 4 April 2025
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 27 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr Jeremy Jonathan Sylvester Hickman as a director on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mrs Virginia Seabourne Hickman as a director on 9 February 2024
Submitted on 9 Feb 2024
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Repayment History
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