Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Ponteland Auction Mart Company Limited(the)
- Incorporated
- 4 April 1913 (113 years)
- Industry
- Farm animal boarding and care (01621)
- Directors
- Robert Brian CharltonJames Michael GilhespyBrian Henderson
- Accounts type
- Micro entity
- Region
- North East
- Address
- South Carter MoorPontelandNE20 0BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Charlton, Robert Brian
Director · Appointed 29 August 2026
British
Born November 1956
Gilhespy, James Michael
Director · Appointed 26 August 2026
British
Born November 1985
Henderson, Brian
Secretary · Appointed 17 June 2005
British
Henderson, Brian
Director · Appointed 23 June 2000
British
Born December 1945 (80)
Director · Appointed 16 March 1994
British
Born October 1956 (70)
Officer history (10 former)
29 August 2026
Appointed Charlton, Robert Brian as Director
26 August 2026
Appointed Gilhespy, James Michael as Director
6 June 2026
Resigned Ireland, Ian as Director
27 May 2026
Resigned Charlton, Brian as Director
29 May 2015
Resigned Patterson, Robert as Director
17 June 2005
Appointed Henderson, Brian as Secretary
17 June 2005
Resigned Johnson, Robert William as Secretary
1 August 2004
Resigned Foley, Paul Edward as Director
18 March 2003
Appointed Ireland, Ian as Director
31 December 2002
Resigned Davison, Thomas Balmain as Director
23 June 2000
Resigned Renton, Isaac Malcolm as Director
23 June 2000
Appointed Henderson, Brian as Director
13 May 1996
Appointed Foley, Paul Edward as Director
31 March 1996
Resigned Colman, George as Director
16 March 1994
20 May 1993
Resigned Johnson, William Edward as Director
10 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £157,396
- Debt Ratio
- 11%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,535 | £33,535 | £33,535 | £33,535 | £33,535 | £33,535 | £33,535 |
| Current Assets | £143,121 | £138,693 | £133,578 | £130,772 | £131,147 | £292,947 | £289,597 |
| Creditors (< 1 year) | £25,189 | £25,515 | £25,117 | £22,636 | £22,121 | £22,758 | £22,683 |
| Net Current Assets | £123,861 | £118,843 | £112,416 | £109,421 | £109,993 | £274,357 | £270,984 |
| Net Assets | £157,396 | £152,378 | £145,951 | £142,956 | £143,528 | £307,892 | £304,519 |
| Shareholder Funds | £157,396 | £152,378 | £145,951 | £142,956 | £143,528 | £307,892 | £304,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 12 June 2025 | Confirmation statement with updates | 28 May 2025 | 17 | |
| 21 August 2024 | Micro company accounts | 31 December 2023 |
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