Pontone Gallery Limited

Active03206278 Private limited company
Incorporated
31 May 1996 (30 years)
Previously known as
Albemarle Gallery Limited (until 25 May 2017)
Normead Limited (until 18 July 1996)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Dominic Anthony Pontone
Accounts type
Total exemption full
Region
Greater London
Address
74 Newman Street
London
W1T 3DB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Atkins, Laura Jane
Secretary · Appointed 1 September 2021
Director · Appointed 1 April 2016
British
Born October 1972 (54)
Officer history (12 former)
1 September 2021
Appointed Atkins, Laura Jane as Secretary
11 June 2021
Resigned Pontone, Dominic Anthony as Director
10 June 2021
Resigned Pearce, David Edwin as Secretary
1 April 2016
Appointed Pontone, Domenic Matthew as Director
6 November 2015
Resigned Pontone, Elizabeth Gunhild as Director
1 August 2015
Appointed Pontone, Elizabeth Gunhild as Director
31 May 2007
Resigned Stancomb, Anthony James as Director
18 June 2006
Appointed Stancomb, Anthony James as Director
1 June 2006
Resigned Stancomb, Anthony James as Director
15 January 2003
Resigned Mcwhirter, Colin Andrew as Director
10 December 2002
Resigned Ingram, Andrew David Michael as Director
31 October 2002
Resigned Pontone, Dominic Anthony as Secretary
31 October 2002
Appointed Pearce, David Edwin as Secretary
17 June 2002
Appointed Mcwhirter, Colin Andrew as Director
4 October 1999
Resigned Johnston, Piers Leslie Carlton as Director
19 September 1996
Appointed Pontone, Dominic Anthony as Secretary
19 September 1996
Appointed Stancomb, Anthony James as Director
19 September 1996
Appointed Ingram, Andrew David Michael as Director
19 September 1996
Resigned Biddlecombe, Laura Samantha as Secretary
19 September 1996
Appointed Johnston, Piers Leslie Carlton as Director
8 July 1996
Appointed Biddlecombe, Laura Samantha as Secretary
8 July 1996
Appointed Pontone, Dominic Anthony as Director
8 July 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 July 1996
Resigned Bourse Securities Limited as Corporate Nominee Director
31 May 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
31 May 1996
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born January 1944 (82)
Former controllers (1)
1 May 2018
Ceased Elizabeth Gunhild Pontone — Owns 25–50% of shares

Financials

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

Net Assets
(£65,511)
Cash
£97,098
Turnover
£1,064,340
Profit Before Tax
(£140,276)
Employees
5
Debt Ratio
109%
Current Ratio
0.9x
Profit Margin
-13%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £253,745 £293,938 £399,670 £323,500 £78,858 (£65,511)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,631£13,264£19,897£26,531£33,164£8,695
Current Assets£709,065£687,192£872,633£717,909£798,258£809,385
Cash£97,098£54,796£200,350£147,404£333,240£234,414
Creditors (< 1 year)£781,208£611,220£548,532£314,400£497,484£514,335
Creditors (> 1 year)£10,379£20,499£30,370£40,000£50,000
Net Current Assets(£72,143)£75,972£324,101£403,509£300,774£295,050
Net Assets(£65,511)£78,858£323,500£399,670£293,938£253,745
Shareholder Funds(£65,511)£78,858£323,500£399,670£293,938£253,745

Turnover£1,064,340
Cost of Sales£748,766
Gross Profit£315,574
Admin Expenses£457,186
Operating Profit(£141,612)
Profit Before Tax(£140,276)
Tax£4,093
Profit for Period(£144,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 May 2025
27 April 2026Confirmation statement with no updates11 April 2026
26 February 2026Previous accounting period shortened
23 April 2025Confirmation statement with no updates11 April 2025
9 April 2025Director's details changed
Show all recent filings

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