Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pondstone Investments Limited
- Incorporated
- 7 February 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mary-Ann LewisAlexander Brooker
- Controlled by
- Mary-Ann Lewis
- Accounts type
- Micro entity
- Address
- Five Ways57/59 Hatfield RoadPotters BarEN6 1HS
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Lewis, Mary-Ann
Secretary · Appointed 7 May 2024
Lewis, Mary-Ann
Director · Appointed 24 October 2023
British
Born December 1979 (46)
Brooker, Alexander
Director · Appointed 1 July 2022
British
Born October 1963 (63)
British
Born March 1964 (62)
Jones, Timothy William
Director · Appointed 6 June 2021
English
Born May 1957 (69)
Director
British
Born November 1938
Officer history (9 former)
7 May 2024
Resigned Bye, Andrew as Secretary
7 May 2024
Appointed Lewis, Mary-Ann as Secretary
27 February 2024
24 October 2023
Appointed Lewis, Mary-Ann as Director
25 October 2022
25 October 2022
Appointed Bye, Andrew as Secretary
25 October 2022
1 July 2022
Appointed Brooker, Alexander as Director
1 July 2022
6 June 2021
Appointed Jones, Timothy William as Director
14 January 2021
28 January 2016
Resigned Jones, Frederick David as Director
3 July 2015
14 September 2012
13 January 1998
13 January 1998
14 May 1993
Resigned Tangye, William Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary-Ann Lewis
Individual · Notified 7 May 2024
Has significant influence or control
British
Born December 1979 (46)
Former controllers (2)
7 May 2024
25 October 2022
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,708,240 | £2,708,240 | £2,708,240 | £2,708,240 | £2,708,240 | £2,708,240 |
| Current Assets | £562,659 | £604,404 | £502,639 | £383,946 | £291,414 | £189,780 |
| Creditors (< 1 year) | £120,265 | £206,661 | £240,165 | £185,626 | £213,018 | £173,061 |
| Creditors (> 1 year) | £0 | £65,625 | £153,125 | £240,625 | ||
| Net Current Assets | £442,394 | £397,743 | £262,474 | £198,320 | £78,396 | £16,719 |
| Net Assets | £2,970,714 | £2,840,935 | £2,633,511 | £2,484,334 | ||
| Shareholder Funds | £3,150,634 | £3,105,983 | £2,970,714 | £2,840,935 | £2,633,511 | £2,484,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 16 December 2025 | 3 | |
| 24 November 2025 | Micro company accounts | 30 June 2025 | ||
| 19 December 2024 | Confirmation statement with updates | 16 December 2024 | 6 | |
| 23 October 2024 | Micro company accounts | 30 June 2024 | ||
| 21 October 2024 | Cessation of a person with significant control | 1 |
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