Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Ponderosa Communications Group Limited
- Incorporated
- 18 December 2001 (24 years)
- Previously known as
- Prego Direct Marketing Limited (until 22 November 2011)
- Industry
- Management consultancy activities other than financial management (70229) Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Studio 1Cross York Street StudiosCross York StreetLeedsLS2 7BL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Midgley, Richard Antony
Secretary · Appointed 3 June 2020
Director · Appointed 1 June 2020
British
Born February 1967 (59)
British
Born February 1970 (56)
Director · Appointed 16 April 2020
Also at Hessle Properties (The Weir) Limited, Waa Limited, East Riding Care 1 Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Director · Appointed 30 November 2010
British
Born October 1970 (56)
Director · Appointed 20 December 2001
British
Born July 1970 (56)
Officer history (7 former)
30 June 2021
3 June 2020
Resigned Henry, Julia Helen as Secretary
3 June 2020
Appointed Midgley, Richard Antony as Secretary
1 June 2020
1 June 2020
1 June 2020
16 April 2020
8 August 2012
Resigned Scott, Rebecca as Director
30 November 2010
23 January 2009
Resigned Read, Jared as Director
1 September 2008
1 August 2007
9 November 2005
Appointed Read, Jared as Director
9 November 2005
Appointed Scott, Rebecca as Director
20 December 2001
Appointed Henry, Julia Helen as Secretary
20 December 2001
20 December 2001
20 December 2001
18 December 2001
18 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Companies
Reg. no. 09938374
Former controllers (5)
11 May 2021
Ceased Marketing Force 1 Ltd — Owns 75–100% of shares
22 April 2020
Ceased Vani Midgley — Has significant influence or control
22 April 2020
Ceased Julia Henry — Has significant influence or control
22 April 2020
22 April 2020
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Ade Enterprises Ltd Owns 75–100% of shares
Adgen Holdings Limited Owns 75–100% of shares
Adgen Limited Owns 75–100% of shares
Coterie Marketing Limited Owns 75–100% of shares
Everlast Communications Limited Owns 75–100% of shares (as a firm)
Keel Over Limited Owns 75–100% of shares
Greenway 1 Ltd Owns 75–100% of shares
J&P Capital 4 Limited Owns 75–100% of shares
Crunch DMC Limited Owns 75–100% of shares
Crunch Simply Digital Limited Owns 75–100% of shares
Marketing Force 1 Ltd Owns 75–100% of shares
Ponderosa Communications Group Limited This company Owns 75–100% of shares
Grapple Agency Limited Owns 75–100% of shares
Label Media Limited Owns 75–100% of shares
Ponderosa Agency Limited Owns 75–100% of shares
Unicom Marketing Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £677,246
- up £130,159 (24%)
- Cash
- £23,190
- down £157,004 (87%)
- Employees
- 34
- up 22 (183%)
- 2020: 12 in the 2021 accounts
- Debt Ratio
- 69%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £259,464 | £245,779 | £34,311 |
| Current Assets | £1,952,235 | £1,447,165 | £231,615 |
| Debtors | £1,929,045 | ||
| Cash | £23,190 | ||
| Creditors (< 1 year) | £1,492,389 | £1,101,690 | £129,987 |
| Creditors (> 1 year) | £34,167 | £44,167 | |
| Net Current Assets | £459,846 | £345,475 | £101,628 |
| Net Assets | £677,246 | £547,087 | |
| Shareholder Funds | £677,246 | £547,087 | £135,939 |
Filings
Filing history not loaded yet. See it on Companies House
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