Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
69/71 Pont Street Limited
- Incorporated
- 26 August 2004 (22 years)
- Previously known as
- Howper 512 Limited (until 26 September 2006)
- Industry
- Non-trading company (74990)
- Directors
- Abdulaziz AlkassabiFrancesca Barrow
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashbourne House The GuildwayOld Portsmouth RoadGuildfordGU3 1LR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2019
British
Born June 1954 (72)
Alkassabi, Abdulaziz
Director · Appointed 18 September 2019
Saudi Arabian
Born July 1985 (41)
Barrow, Francesca
Director · Appointed 18 September 2019
British
Born June 1989 (37)
Roberts, Gareth John Graham
Director · Appointed 26 September 2006
British
Born March 1958 (68)
Officer history (8 former)
9 September 2025
Resigned Zalt, May as Director
10 May 2020
Resigned Martin, Gordon as Director
10 May 2020
Resigned Martin, Gordon as Secretary
23 September 2019
Appointed Zalt, May as Director
18 September 2019
Appointed Barrow, Francesca as Director
18 September 2019
18 September 2019
Appointed Alkassabi, Abdulaziz as Director
15 May 2013
15 February 2012
15 February 2012
Resigned Fulton, Cyril as Director
24 June 2009
Resigned Terrevazzi, Mauro as Director
20 May 2009
Appointed Fulton, Cyril as Director
11 January 2007
Appointed Martin, Gordon as Secretary
11 January 2007
20 December 2006
Appointed Terrevazzi, Mauro as Director
26 September 2006
Appointed Martin, Gordon as Director
26 September 2006
Appointed Roberts, Gareth John Graham as Director
26 September 2006
26 August 2004
26 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £49,583
- Cash
- £90,441
- Debt Ratio
- 87%
- Current Ratio
- 12.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £278,918 | £284,169 | £289,420 | £294,671 | £299,922 | £305,173 |
| Current Assets | £92,435 | £104,419 | £54,604 | £62,478 | £64,857 | £59,995 |
| Debtors | £1,994 | £56,335 | £4,982 | £11,408 | £10,939 | £5,679 |
| Cash | £90,441 | £48,084 | £49,622 | £51,070 | £53,918 | £54,316 |
| Creditors (< 1 year) | £7,464 | £12,084 | £5,780 | £11,309 | £12,257 | £5,773 |
| Creditors (> 1 year) | £314,306 | £314,306 | £314,306 | £314,306 | £314,306 | £314,306 |
| Net Current Assets | £84,971 | £92,335 | £48,824 | £51,169 | £52,600 | £54,222 |
| Net Assets | £49,583 | £62,198 | £23,938 | £31,534 | £38,216 | £45,089 |
| Shareholder Funds | £49,583 | £62,198 | £23,938 | £31,534 | £38,216 | £45,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 14 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 9 September 2024 | Confirmation statement with no updates | 26 August 2024 |
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