Multipond Limited

Active02655742 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Jonathan Daren Neale
Wilhelm Ludwig Kramer
Geoffrey Mark Tandy
Accounts type
Full
Region
South East
Address
Unit 1 High Wycombe Business Park
Genoa Way
High Wycombe
HP11 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Neale, Jonathan Daren
Director · Appointed 1 August 2024
British
Born March 1968 (58)
Neale, Jonathan Daren
Secretary · Appointed 1 March 2024
Kramer, Wilhelm Ludwig
Director · Appointed 2 June 2014
German
Born November 1961
Tandy, Geoffrey Mark
Director · Appointed 1 September 1993
British
Born March 1961 (65)
Officer history (8 former)
1 August 2024
Appointed Neale, Jonathan Daren as Director
1 March 2024
Appointed Neale, Jonathan Daren as Secretary
29 February 2024
Resigned Plomp, Aart as Secretary
1 November 2017
Appointed Plomp, Aart as Secretary
1 November 2017
Resigned Bauer, Karl Hans as Secretary
2 June 2014
Appointed Kramer, Wilhelm Ludwig as Director
2 June 2014
Resigned Stemick, Margret as Director
1 December 2011
Appointed Bauer, Karl Hans as Secretary
1 December 2011
Resigned Barton, Roy Edward as Secretary
31 December 2006
Resigned Westbrook, Douglas Barrington as Secretary
31 December 2006
Appointed Barton, Roy Edward as Secretary
7 December 2001
Appointed Westbrook, Douglas Barrington as Secretary
7 December 2001
Resigned Pain, Anthony Charles as Secretary
7 December 2001
Resigned Pain, Anthony Charles as Director
26 August 1998
Resigned Kramer, Wilhelm Ludwig as Director
1 September 1993
Appointed Tandy, Geoffrey Mark as Director
21 October 1991
Appointed Kramer, Wilhelm Ludwig as Director
21 October 1991
Appointed Pain, Anthony Charles as Secretary
21 October 1991
Appointed Pain, Anthony Charles as Director
21 October 1991
Appointed Stemick, Margret as Director

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 · full accounts

Cash
£1,694,614
Profit Before Tax
(£523,119)
Current Ratio
2.4x
Return on Equity
-16%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,799,039 £3,263,103 £3,048,303 £3,558,858 £2,828,361 £3,012,752 £2,594,864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£226,503£338,564£400,573£528,912£520,914£339,893£352,075
Current Assets£4,119,087£3,955,732£6,604,326£5,896,449£9,695,094£4,866,413£5,083,577
Debtors£890,463£1,125,224£3,347,266£2,238,521£4,185,591£1,750,119£2,077,383
Cash£1,694,614£1,319,021£2,481,084£2,789,155£4,664,677£2,313,560£2,138,104
Creditors (< 1 year)£1,750,726£1,281,544£4,176,538£2,866,503£7,167,705£1,943,203£2,636,613
Net Current Assets£2,368,361£2,674,188£2,427,788£3,029,946£2,527,389£2,923,210£2,446,964
Shareholder Funds£2,594,864£3,012,752£2,828,361£3,558,858£3,048,303£3,263,103£2,799,039

Turnover£12,272,567£5,482,044£9,448,268£13,404,182
Cost of Sales£4,320,543£3,657,861£8,627,184£3,246,614£6,460,569£10,177,398
Gross Profit£3,645,383£2,235,430£2,987,699£3,226,784
Admin Expenses£3,233,978£3,273,600£3,248,519£3,356,256£2,699,714£2,749,975£2,608,886
Staff Costs£2,235,468£2,163,347£2,266,945£1,827,258£1,954,153£1,794,008
Operating Profit(£456,203)£252,433£617,898
Profit Before Tax(£523,119)(£39,264)(£1,006,759)£289,127(£456,203)£253,255£618,524
Tax(£105,231)(£223,655)(£276,262)(£221,428)(£241,403)(£210,809)(£144,817)
Profit for Period(£417,888)£184,391(£730,497)£510,555(£214,800)£464,064£763,341

Filings 97

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 October 2026
29 June 2026Full accounts31 December 2025
21 October 2025Confirmation statement with updates21 October 2025
30 April 2025Full accounts31 December 2024
17 March 2025Appointment of a director
Show all 97 filings

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