Ponder Construction Limited

Active05327166 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Joanna Marie Ponder
Nigel Ponder
Owned by
Nigel Ponder
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Lampitts Farm Turkey Cock Lane
Stanway
Colchester
CO3 8ND

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ponder, Joanna Marie
Director · Appointed 28 January 2025
British
Born June 1975 (51)
Ponder, Joanna Marie
Secretary · Appointed 7 January 2005
British
Ponder, Nigel
Director · Appointed 7 January 2005
British
Born September 1969 (57)
Officer history (2 former)
28 January 2025
Appointed Ponder, Joanna Marie as Director
7 January 2005
Appointed Ponder, Joanna Marie as Secretary
7 January 2005
Appointed Ponder, Nigel as Director
7 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 January 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Nigel Ponder
Individual · Notified 7 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1969 (57)

Holdings 1

Companies where Ponder Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,546,550
Cash
£440,097
Employees
5
Debt Ratio
19%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,006,680 £2,108,642 £2,550,282 £2,487,710 £2,499,960 £2,546,550
Balance sheet detail
202520242023202220212020
Fixed Assets£2,317,434£2,309,375£2,317,063£2,334,687£1,042,624£1,049,889
Current Assets£821,233£679,493£602,547£813,890£2,210,049£1,798,262
Debtors£193,600£70,368£206,536£269,932£8,116£39,541
Cash£440,097£290,987£117,084£122,301£202,411£28,056
Creditors (< 1 year)£306,335£216,487£153,571£291,298£549,798£531,243
Creditors (> 1 year)£201,603£210,475£215,770£242,235£526,937£242,383
Net Current Assets£514,898£463,006£448,976£522,592£1,660,251£1,267,019
Net Assets£2,546,550£2,499,960£2,487,710£2,550,282£2,108,642£2,006,680
Shareholder Funds£2,546,550£2,499,960£2,487,710£2,550,282£2,108,642£2,006,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 January 2026
31 May 2026Confirmation statement with updates5 May 2026
30 October 2025Total exemption full accounts31 January 2025
17 May 2025Confirmation statement with no updates5 May 2025
6 February 2025Appointment of a director
Show all recent filings

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