Pontypool Automatics Ltd

Active04063954 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other amusement and recreation activities n.e.c. (93290)
Directors
Tina Ruth Newland-Jones
John Andrew Dibble
Owned by
John Andrew Dibble
Tina Ruth Newland-Jones
Accounts type
Total exemption full
Region
Wales
Address
Unit 2A Torfaen Business Centre
Panteg Way
New Inn
Pontypool
NP4 0LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harvey-Jones, Saskia Jade
Secretary · Appointed 1 September 2019
Newland-Jones, Tina Ruth
Director · Appointed 13 February 2014
British
Born October 1963 (63)
Dibble, John Andrew
Director · Appointed 12 February 2014
British
Born January 1964 (62)
Officer history (7 former)
1 September 2019
Appointed Harvey-Jones, Saskia Jade as Secretary
13 February 2014
Resigned Othen, Elizabeth as Director
13 February 2014
Resigned Othen, Michael as Director
13 February 2014
Appointed Newland-Jones, Tina Ruth as Director
13 February 2014
Resigned Othen, Elizabeth as Secretary
12 February 2014
Appointed Dibble, John Andrew as Director
7 June 2013
Appointed Othen, Michael as Director
6 June 2013
Resigned Othen, Cyril as Director
3 September 2011
Resigned Othen, Michael as Director
18 October 2001
Appointed Othen, Michael as Director
1 February 2001
Appointed Othen, Elizabeth as Secretary
1 February 2001
Appointed Othen, Elizabeth as Director
1 February 2001
Appointed Othen, Cyril as Director
1 February 2001
Resigned Hogg, Brian John as Secretary
1 February 2001
Resigned Bright, Simon as Director
1 September 2000
Appointed Hogg, Brian John as Secretary
1 September 2000
Appointed Bright, Simon as Director

Ownership 2 active

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

John Andrew Dibble
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Tina Ruth Newland-Jones
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

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

Net Assets
£114,559
Cash
£17,423
Employees
7
Debt Ratio
64%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £117,403 £114,708 £81,077 £80,460 £132,593 £130,820 £114,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£250,353£208,787£221,502£252,012£125,295£128,659£145,267
Current Assets£69,350£46,574£43,914£58,259£63,994£70,807£21,500
Debtors£51,927£35,811£37,289£53,771£17,126£11,880£17,661
Cash£17,423£10,763£6,625£4,488£46,868£58,927£3,839
Creditors (< 1 year)£194,274£114,627£113,381£198,676£56,068£28,300£40,617
Creditors (> 1 year)£10,870£9,914£19,442£31,135£54,169£56,458£8,747
Net Current Assets(£124,924)(£68,053)(£69,467)(£140,417)£11,587£42,507(£19,117)
Net Assets£114,559£130,820£132,593£80,460£81,077£114,708£117,403
Shareholder Funds£114,708£117,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates24 March 2026
31 March 2026Total exemption full accounts31 July 2025
26 March 2026Secretary's details changed
22 April 2025Total exemption full accounts31 July 2024
24 March 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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