Ash Ponsonby Limited

Active04994111 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Real estate agencies (68310)
Owned by
Tristan Brabazon Ponsonby
Accounts type
Micro entity
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1984 (42)
Director · Appointed 15 January 2004
British
Born July 1955 (71)
Secretary · Appointed 15 January 2004
British
Officer history (7 former)
1 October 2026
Appointed Ponsonby, Tristan Brabazon as Director
30 November 2009
Resigned Bone, Michael James as Director
30 November 2009
Resigned Wikman, Alex Bertil as Director
30 November 2009
Resigned Ponsonby, Tristan Brabazon as Director
30 April 2008
Appointed Wikman, Alex Bertil as Director
19 July 2004
Resigned Ash, Brian Richard George as Director
15 January 2004
Appointed Ash, Brian Richard George as Director
15 January 2004
Appointed Moodie, Diana Louise as Secretary
15 January 2004
Appointed Bone, Michael James as Director
15 January 2004
Appointed Ponsonby, Tristan Brabazon as Director
15 January 2004
Appointed Moodie, Diana Louise as Director
15 January 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
15 January 2004
Resigned Amersham Services Limited as Corporate Nominee Director
15 January 2004
Resigned Pemex Services Limited as Corporate Nominee Director
12 December 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
12 December 2003
Appointed Amersham Services Limited as Corporate Nominee Director
12 December 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Tristan Brabazon Ponsonby
Individual · Notified 1 October 2026
Owns 75–100% of shares
British
Born August 1984 (42)
Former controllers (2)
1 October 2026
Ceased Diana Louise Moodie — Owns 75–100% of shares
23 April 2024
Ceased Tristan Brabazon Ponsonby — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£167,496
Employees
3
Debt Ratio
52%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £148,854 £151,823 £155,577 £171,866 £167,496
Balance sheet detail
20242023202120202019
Fixed Assets£300,000£300,000£250,793£250,793£250,793
Current Assets£49,503£42,070£21,105£41,681£64,494
Creditors (< 1 year)£10,906£12,747£13,605£17,335£18,517
Creditors (> 1 year)£171,101£157,457£102,716£123,316£147,916
Net Current Assets£38,597£29,323£7,500£24,346£45,977
Net Assets£167,496£171,866£155,577£151,823£148,854
Shareholder Funds£167,496£171,866£155,577£151,823£148,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
8 October 2025Confirmation statement with no updates8 October 2025
23 September 2025Micro company accounts31 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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