Pond Group Limited

Active03886757 Private limited company

What Pond Group say about themselves

“At Pond, we specialise in providing IT, telecoms and connectivity solutions. Modern Workplace and Cyber Security are key areas we look to improve for our customers.”

— from pondgroup.com
Incorporated
1 December 1999 (26 years)
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Wired telecommunications activities (61100)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Timothy John Marchant
James Gregory Gillies
Accounts type
Total exemption full
Region
Greater London
Address
19A Widmore Road
Bromley
BR1 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2000
British
Born January 1974 (52)
Secretary · Appointed 1 December 1999
British
Director · Appointed 1 December 1999
British
Born February 1973 (53)
Officer history (3 former)
2 November 2000
Resigned Rafferty, Scott Michael as Director
7 January 2000
Appointed Marchant, Timothy John as Director
7 January 2000
Appointed Rafferty, Scott Michael as Director
1 December 1999
Appointed Provins, Keith John as Secretary
1 December 1999
Appointed Gillies, James Gregory as Director
1 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Holdings 2

Companies where Pond Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,052
Cash
£58,228
Employees
11
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £19,478 £20,848 £9,307 £23,958 £2,052
Balance sheet detail
202520242023202220212020
Fixed Assets£35,610£41,242£36,093£12,494£4,104
Current Assets£169,300£243,623£176,031£158,554£98,126
Debtors£109,072£100,028£93,371£77,971£62,501
Cash£58,228£141,595£80,660£78,583£33,625
Creditors (< 1 year)£190,624£233,233£168,673£145,028£107,307£82,752
Creditors (> 1 year)£12,234£27,674£42,857£57,789£42,893£0
Net Current Assets(£21,324)£10,390£31,003£51,247£15,374
Net Assets£2,052£23,958£9,307£20,848£19,478
Shareholder Funds£2,052£23,958£9,307£20,848£19,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates7 April 2026
6 March 2026Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates7 April 2025
15 January 2025Total exemption full accounts31 March 2024
15 May 2024Director's details changed
Show all recent filings

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