Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Pontllanfraith Pharmacy Limited
- Incorporated
- 30 January 1981 (45 years)
- Previously known as
- Pontllanfraith Consortium Limited (until 5 April 2011)
- Industry
- Other human health activities (86900)
- Directors
- Jane Ann DowningMargaret Elizabeth RosePeter John Griffiths
- Owned by
- Jane Ann DowningMargaret Elizabeth RosePeter John Griffiths
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pontllanfraith Health Centre Pontllanfraith Health CentreBlackwood RoadPontllanfraithNP12 2YU
Officers 4 active
Officer details are public data from the Companies House register.
Rose, Margaret
Secretary · Appointed 19 September 2017
Downing, Jane Ann
Director · Appointed 1 August 2014
British
Born February 1966 (60)
Rose, Margaret Elizabeth
Director · Appointed 1 August 2014
British
Born January 1962 (64)
Griffiths, Peter John
Director · Appointed 10 July 2013
British
Born November 1964
Officer history (9 former)
16 July 2024
6 October 2021
Resigned Griffiths, Dorothy Margaret as Director
6 October 2021
Resigned Griffiths, Evan Edward as Director
5 September 2020
19 September 2017
Appointed Rose, Margaret as Secretary
19 September 2017
22 August 2015
1 August 2014
Appointed Downing, Jane Ann as Director
1 August 2014
Appointed Rose, Margaret Elizabeth as Director
10 July 2013
Appointed Griffiths, Peter John as Director
4 February 2011
Appointed Griffiths, Evan Edward as Director
23 September 2010
26 November 2009
23 November 2005
23 November 2005
16 February 2000
Resigned Savory & Moore Limited as Corporate Director
16 February 2000
1 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Ann Downing
Individual · Notified 6 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Margaret Elizabeth Rose
Individual · Notified 6 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Peter John Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £337,389
- Cash
- £85,333
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,993 | £2,674 | £3,669 | £5,040 | £9,032 | £14,768 |
| Current Assets | £933,711 | £932,651 | £1,039,111 | £994,638 | £949,380 | £899,368 |
| Debtors | £760,304 | £652,278 | £681,411 | £635,518 | £580,602 | £598,519 |
| Cash | £85,333 | £191,222 | £251,785 | £271,024 | £280,832 | £214,528 |
| Creditors (< 1 year) | £597,816 | £553,577 | ||||
| Net Current Assets | £335,895 | £379,074 | £413,640 | £420,633 | £434,835 | £328,695 |
| Net Assets | £337,389 | £381,079 | £417,309 | £425,673 | £443,413 | £342,196 |
| Shareholder Funds | £337,389 | £381,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 September 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 August 2024 | Director's details changed | |||
| 29 August 2024 | Director's details changed |
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