Pon.Bike UK Limited

Active03291752 Private limited company
Incorporated
13 December 1996 (29 years)
Previously known as
Jungle Products Limited (until 30 April 2026)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Fedde Wildenbeest
Folkert Gijsbert Alexander Lamsvelt
George Dickon Hepworth
Owned by
Fanja Pon
Wijnand Nicolaas Pon
Accounts type
Full
Region
Yorkshire
Address
The Cedar New York Mills
Summerbridge
Harrogate
HG3 4LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wildenbeest, Fedde
Director · Appointed 16 June 2025
Dutch
Born February 1974 (52)
Lamsvelt, Folkert Gijsbert Alexander
Director · Appointed 24 June 2024
Dutch
Born March 1979 (47)
Hepworth, George Dickon
Director · Appointed 30 September 2003
British
Born August 1975 (51)
Officer history (7 former)
16 June 2025
Appointed Wildenbeest, Fedde as Director
16 June 2025
Resigned Brown, Nate as Director
24 June 2024
Appointed Lamsvelt, Folkert Gijsbert Alexander as Director
26 February 2024
Resigned Graney, Joe as Director
2 May 2018
Resigned Morphet, Elisabeth Jean as Director
2 May 2018
Appointed Graney, Joe as Director
2 May 2018
Appointed Brown, Nate as Director
2 May 2018
Resigned Morphet, Elisabeth Jean as Secretary
1 February 2016
Resigned Morphet, Paul Gregory as Director
29 June 2005
Resigned Traynor, David as Director
30 September 2003
Appointed Hepworth, George Dickon as Director
1 October 2002
Appointed Morphet, Paul Gregory as Director
13 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Traynor, David as Director
13 December 1996
Appointed Morphet, Elisabeth Jean as Secretary
13 December 1996
Appointed Morphet, Elisabeth Jean as Director

Ownership 2 active

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

Fanja Pon
Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1970 (56)
Wijnand Nicolaas Pon
Individual · Notified 26 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born November 1943
Former controllers (2)
26 March 2021
Ceased Pon Bicycle Holding Bv. — Owns 75–100% of shares
26 March 2021
Ceased New York Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£4,933,343
Cash
£5,318,506
Profit Before Tax
(£124,303)
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 £1,147,626 £4,933,343
Balance sheet detail
20242022
Fixed Assets£252,489£333,149
Current Assets£15,850,017£11,176,183
Debtors£4,157,393£3,160,799
Cash£5,318,506£1,352,992
Creditors (< 1 year)£11,131,346£8,805,400
Creditors (> 1 year)£0£1,500,000
Net Current Assets£4,718,671£2,370,783
Net Assets£4,933,343£1,147,626
Shareholder Funds£4,933,343£1,147,626

Filings 113

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 April 2026Certificate of change of name
29 January 2026Confirmation statement with no updates7 January 2026
9 September 2025Full accounts31 December 2024
4 August 2025Notification of a person with significant control
Show all 113 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?