Ponders End International Limited

Active02918764 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
James Edward Cole
Accounts type
Full
Region
Greater London
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2023
British
Born April 1992 (34)
Director · Appointed 18 March 2010
British
Born March 1954 (72)
Secretary · Appointed 1 October 2008
British
Director · Appointed 7 December 1994
British
Born July 1955 (71)
Officer history (6 former)
4 March 2023
Appointed Cole, James Edward as Director
3 February 2020
Resigned Evans, Graham Rees as Director
18 March 2010
Appointed Cole, Frances Mary as Director
1 October 2008
Appointed Cole, Frances Mary as Secretary
1 October 2008
Resigned Cole, Ronald as Secretary
24 January 1996
Appointed Evans, Graham Rees as Director
8 September 1995
Resigned Bourn, Jonathan Bryant as Secretary
8 September 1995
Appointed Cole, Ronald as Secretary
7 December 1994
Appointed Cole, Stephen Barry as Director
7 December 1994
Resigned Cole, Frances Mary as Director
19 April 1994
Appointed Cole, Frances Mary as Director
19 April 1994
Appointed Bourn, Jonathan Bryant as Secretary
19 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1992 (34)
Former controllers (2)
3 August 2024
Ceased Frances Mary Cole — Owns 25–50% of shares
3 August 2024
Ceased Stephen Barry Cole — Owns 25–50% of shares

What Ponders End International say about themselves

“PEI is a family business founded in 1979. We buy clearance stock directly from leading brands, with quick decisions and payment within 1 hour, and supply 600+ retailers in 90 countries.”

— from pondersendinternational.co.uk

Filings 112

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
22 October 2026Satisfaction of a charge in full
29 September 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates23 February 2026
9 May 2025Full accounts30 June 2024
Show all 112 filings

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