Pont Europe Limited

Active04485783 Private limited company
Incorporated
15 July 2002 (24 years)
Previously known as
Send Group Packaging Limited (until 16 June 2010)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Andrew
Secretary · Appointed 29 September 2022
Director · Appointed 23 March 2022
British
Born July 1971 (55)
Director · Appointed 1 February 2021
British
Born November 1945
Director · Appointed 31 March 2016
British
Born February 1979 (47)
Officer history (5 former)
29 September 2022
Appointed Harrison, Andrew as Secretary
29 September 2022
Resigned Bale, Andrew Paul as Director
29 September 2022
Resigned Bale, Andrew Paul as Secretary
23 March 2022
Appointed Thornton, David Anthony as Director
1 February 2021
Appointed Newman, John Watson as Director
28 June 2019
Resigned Compson, Stephen Edwin John as Director
31 March 2016
Appointed Newman, Richard John as Director
15 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 2002
Appointed Compson, Stephen Edwin John as Director
15 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2002
Appointed Bale, Andrew Paul as Secretary
15 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2002
Appointed Bale, Andrew Paul as Director
15 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Company Limited By Shares
Reg. no. 4151389

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited This company Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£7,126,000
up £4,487,000 (170%)
Profit Before Tax
£5,745,000
up £1,806,000 (46%)
Employees
3
no change
Return on Equity
81%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £1 £2,639,000 £7,126,000
Balance sheet detail
202120202019
Fixed Assets£573,973
Current Assets£0
Debtors£6,560,000£2,565,000£0
Creditors (< 1 year)£8,000£500,000£573,972
Net Current Assets£6,552,000£2,065,000(£573,972)
Net Assets£7,126,000£2,639,000£1
Shareholder Funds£7,126,000£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
10 September 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates31 January 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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