Ponsford Limited

Active05449734 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
Yorkshire
Address
581 London Road
Sheffield
South Yorkshire
S2 4HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born August 1974 (52)
Director · Appointed 1 January 2023
British
Born March 1976 (50)
Patel, Suraj Narsinh
Director · Appointed 1 September 2020
British
Born April 1978 (48)
Director · Appointed 6 December 2005
British
Born February 1943 (83)
Director · Appointed 6 December 2005
British
Born January 1971 (55)
Officer history (6 former)
28 June 2025
Resigned Ponsford, Adrian William as Director
17 May 2024
Resigned Ponsford, Adrian William as Secretary
1 January 2023
Appointed Ponsford, Barnaby Charles as Director
1 January 2023
Appointed Ponsford, Helen Fiona as Director
1 September 2020
Appointed Patel, Suraj Narsinh as Director
31 August 2015
Resigned Carter, David Philip as Director
6 December 2005
Resigned Ponsford, Alan as Director
6 December 2005
Appointed Carter, David Philip as Director
6 December 2005
Appointed Ponsford, Alan as Director
6 December 2005
Appointed Ponsford, Adrian William as Secretary
6 December 2005
Appointed Ponsford, Robert Angus as Director
6 December 2005
Appointed Ponsford, Adrian William as Director
6 December 2005
Appointed Ponsford, Alan as Director
6 December 2005
Resigned Ws (Secretaries) Limited as Corporate Secretary
6 December 2005
Resigned Ws (Directors) Limited as Corporate Director
11 May 2005
Appointed Ws (Secretaries) Limited as Corporate Secretary
11 May 2005
Appointed Ws (Directors) Limited as Corporate Director

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
Limited Company
Reg. no. 00318991

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H. Ponsford Limited Owns 75–100% of shares
Ponsford Limited This company Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
28 January 2026Full accounts31 July 2025
1 July 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates10 May 2025
21 January 2025Full accounts31 July 2024
Show all 69 filings

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