Pondtree Limited

Active01754271 Private limited company
Incorporated
19 September 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maximilian Rhett Hamilton
Alexander Sethi Hamilton
Britannia Eugenie Hamilton
Accounts type
Total exemption full
Region
South East
Address
Hamilton House
14 The Drive
Hove
BN3 3JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 17 February 2013
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 February 2006
British
Born February 1988 (38)
Director · Appointed 27 December 2002
British
Born June 1985 (41)
Officer history (7 former)
17 February 2013
Appointed Hamilton, Britannia Eugenie as Secretary
17 February 2013
Resigned Hamilton, Alexander Sethi as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
1 March 2010
Resigned Williams, Caroline as Secretary
1 March 2010
Appointed Hamilton, Alexander Sethi as Secretary
19 November 2008
Resigned Martin, David as Director
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
29 August 2003
Resigned Von Hessen, Nicholas Adolf as Director
9 June 2003
Appointed Martin, David as Director
27 December 2002
Appointed Hamilton, Maximilian Rhett as Director
31 August 1999
Resigned Gnoumou, Agnes as Secretary
31 August 1999
Appointed Williams, Caroline as Secretary
15 January 1992
Appointed Gnoumou, Agnes as Secretary
15 January 1992
Resigned Hamilton, Rosemary as Secretary
15 January 1992
Resigned Hamilton, Rosemary as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 February 2017
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born January 1991 (35)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11,340,350
Cash
£180,006
Profit
£40,599
Employees
1
Debt Ratio
17%
Current Ratio
5.2x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,482,881 £10,609,542 £10,649,912 £10,680,030 £11,299,751 £11,340,350
Balance sheet detail
202520242023202220212020
Fixed Assets£10,940,000£10,940,000£10,280,000£10,280,000£10,280,000£10,215,000
Current Assets£2,680,006£2,504,824£2,583,103£2,625,132£2,618,153£2,576,330
Debtors£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000
Cash£180,006£4,824£83,103£125,132£118,153£76,330
Creditors (< 1 year)£513,513£292,971£251,732£216,105£142,169£56,638
Creditors (> 1 year)£1,766,143£1,852,102£1,931,341£2,039,115£2,146,442£2,251,811
Net Current Assets£2,166,493£2,211,853£2,331,371£2,409,027£2,475,984£2,519,692
Net Assets£11,340,350£11,299,751£10,680,030£10,649,912£10,609,542£10,482,881
Shareholder Funds£11,340,350£11,299,751£10,680,030£10,649,912£10,609,542£10,482,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates17 February 2026
12 December 2025Total exemption full accounts31 March 2025
2 March 2025Confirmation statement with no updates17 February 2025
16 December 2024Total exemption full accounts31 March 2024
2 March 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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