Paul Ponsonby Limited

Active03595024 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Freight transport by road (49410)
Directors
Linda Anne Wildman
Paul Bernard Dennis Ponsonby
Owned by
Paul Ponsonby Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Eleven Brindleyplace
2 Brunswick Square
Birmingham
B1 2LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wildman, Linda Anne
Director · Appointed 19 December 2005
British
Born February 1969 (57)
Ponsonby, Donna Sally
Secretary · Appointed 8 July 1998
British
Ponsonby, Paul Bernard Dennis
Director · Appointed 8 July 1998
British
Born May 1958 (68)
Officer history (2 former)
19 December 2005
Appointed Wildman, Linda Anne as Director
8 July 1998
Appointed Ponsonby, Donna Sally as Secretary
8 July 1998
Appointed Ponsonby, Paul Bernard Dennis as Director
8 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Ponsonby Holdings Limited
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
25 June 2021
Ceased Paul Bernard Dennis Ponsonby — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,205,509
Cash
£6,163,316
Profit Before Tax
£1,602,128
Debt Ratio
14%
Current Ratio
7.4x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2025 £5,674,888 £7,205,509
Balance sheet detail
20252023
Fixed Assets£869,502£798,569
Current Assets£7,556,598£6,237,176
Debtors£1,393,282£1,641,051
Cash£6,163,316£4,596,125
Creditors (< 1 year)£1,027,806£1,029,286
Creditors (> 1 year)£0£134,344
Net Current Assets£6,528,792£5,207,890
Net Assets£7,205,509£5,674,888
Shareholder Funds£7,205,509£5,674,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates8 July 2026
15 December 2025Full accounts30 September 2025
8 July 2025Confirmation statement with no updates8 July 2025
10 December 2024Accounts for a small company30 September 2024
15 July 2024Confirmation statement with updates8 July 2024
Show all recent filings

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