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Ponsse UK Limited

Ponsse UK Limited is an active company incorporated on 17 May 1996 with the registered office located in Glasgow, City of Glasgow. Ponsse UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165729
Private limited company
Scottish Company
Age
29 years
Incorporated 17 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Same address for the past 14 years
Telephone
01576203000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Finnish • Lives in Finland • Born in Feb 1969
Director • Sales, Marketing And Service Director • Finnish • Lives in Finland • Born in Dec 1973
Director • Finnish • Born in Jan 1977
Ponsse Oyj
PSC
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Mutual Companies
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Dentons Secretaries Limited is a mutual person.
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W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited 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
£813K
Increased by £500K (+160%)
Turnover
£25.7M
Increased by £997K (+4%)
Employees
29
Same as previous period
Total Assets
£12.35M
Decreased by £882K (-7%)
Total Liabilities
-£9.75M
Decreased by £1.14M (-10%)
Net Assets
£2.6M
Increased by £258K (+11%)
Debt Ratio (%)
79%
Decreased by 3.35% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Tapio Mertanen Resigned
1 Year 5 Months Ago on 3 Apr 2024
Jussi Antero Hentunen Resigned
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 May 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 3 Jun 2024
Resolutions
Submitted on 21 May 2024
Termination of appointment of Jussi Antero Hentunen as a director on 3 April 2024
Submitted on 20 May 2024
Termination of appointment of Tapio Mertanen as a director on 3 April 2024
Submitted on 20 May 2024
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 December 2022
Submitted on 8 May 2023
Repayment History
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