Pomegranate Resource Limited

Active05201794 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Tracy Dawn Warden
Owned by
Joanne Samantha White
Tracy Dawn Warden
Accounts type
Micro entity
Region
South East
Address
3 High Street
St. Lawrence
Ramsgate
CT11 0QL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, Joanne Samantha
Secretary · Appointed 27 July 2010
Director · Appointed 10 August 2004
British
Born May 1971 (55)
Warden, Tracy Dawn
Director · Appointed 10 August 2004
British
Born November 1965
Officer history (5 former)
27 July 2010
Appointed White, Joanne Samantha as Secretary
27 July 2010
Resigned White, Matthew David as Director
27 July 2010
Resigned White, Matthew David as Secretary
28 February 2006
Resigned Warden, Matthew John as Director
10 August 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 August 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 August 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
10 August 2004
Appointed Warden, Matthew John as Director
10 August 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
10 August 2004
Appointed White, Matthew David as Secretary
10 August 2004
Appointed Warden, Tracy Dawn as Director
10 August 2004
Appointed White, Matthew David as Director
10 August 2004
Appointed White, Joanne Samantha as Director

Ownership 2 active

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

Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Tracy Dawn Warden
Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Turnover
£12,152
Profit
(£447)
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,882 £2,037 £1,719 £1,833 £1,696 £289 (£736)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£966£1,208£1,510£1,888£2,360£2,950£3,688
Current Assets£3,462£2,419£11,250£2,644£3,719£5,016£10,965
Debtors£13£3,766£7,488
Cash£792£1,000£2,342
Creditors (< 1 year)£2,409£1,990£1,501£1,066£4,360£5,929£11,771
Net Current Assets£1,198£645£9,891£1,733(£641)(£913)(£806)
Net Assets£289£1,696£1,833£1,719£2,037£2,882
Shareholder Funds(£736)£289£1,696£1,833£1,719£2,037£2,882

Turnover£12,152
Profit for Period(£447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates10 August 2026
27 May 2026Micro company accounts31 August 2025
19 August 2025Confirmation statement with no updates10 August 2025
15 May 2025Micro company accounts31 August 2024
19 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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