Pons Aelius Limited

Active05874227 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Crossco (966) Limited (until 21 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Jyll Leadbitter Cradock
Rhian Prainsys Leadbitter Cradock
Owned by
Helen Greer
Richard Cradock
Jyll Leadbitter Cradock
Accounts type
Total exemption full
Region
North East
Address
Elswick House
5 Birchfield Whickham
Newcastle Upon Tyne
NE16 4PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 August 2006
British
Cradock, Jyll Leadbitter
Director · Appointed 16 August 2006
British
Born August 1955 (71)
Cradock, Rhian Prainsys Leadbitter
Director · Appointed 16 August 2006
British
Born February 1981 (45)
Director · Appointed 16 August 2006
British
Born February 1954 (72)
Greer, Helen
Director · Appointed 16 August 2006
British
Born September 1977 (49)
Officer history (2 former)
16 August 2006
Appointed Cradock, Richard as Secretary
16 August 2006
Appointed Cradock, Jyll Leadbitter as Director
16 August 2006
Appointed Cradock, Rhian Prainsys Leadbitter as Director
16 August 2006
Appointed Cradock, Richard as Director
16 August 2006
Appointed Greer, Helen as Director
16 August 2006
Resigned Prima Secretary Limited as Corporate Secretary
16 August 2006
Resigned Prima Director Limited as Corporate Director
12 July 2006
Appointed Prima Secretary Limited as Corporate Secretary
12 July 2006
Appointed Prima Director Limited as Corporate Director

Ownership 5 active

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

Helen Greer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1954 (72)
Jyll Leadbitter Cradock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1955 (71)
Rhian Prainsys Leadbitter Cradock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1981 (45)
Helen Greer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1978 (48)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£90,377
Cash
£9,159
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£1,940) £19,609 £94,356 £88,406 £74,376 £65,507 £90,377
Balance sheet detail
2026202520242023202220212020
Fixed Assets£349,153£350,906£354,223£356,781£359,798£355,196£351,477
Current Assets£19,464£23,895£30,840£76,205£112,116£51,774£12,454
Debtors£2,550£5,469£3,347£3,307£1,932£1,675£1,476
Cash£9,159£11,376£19,243£66,148£104,784£49,599£2,090
Creditors (< 1 year)£245,816£248,129£224,388£231,834£235,261£195,456£225,933
Creditors (> 1 year)£28,774£81,998£107,642£137,389£187,721£136,067
Net Current Assets(£226,352)(£224,234)(£193,548)(£155,629)(£123,145)(£143,682)(£213,479)
Net Assets£90,377£65,507£74,376£88,406£94,356£19,609(£1,940)
Shareholder Funds£90,377£65,507£74,376£88,406£94,356£19,609(£1,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates12 July 2026
14 July 2026Total exemption full accounts31 January 2026
7 October 2025Total exemption full accounts31 January 2025
28 July 2025Confirmation statement with no updates12 July 2025
9 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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