Pont Investments Limited

Active05969531 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
PS40 Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jason Terry Coates
Maria Josefa Gonzalez-Legidos
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
British
Born January 1970 (56)
Director · Appointed 5 March 2007
Spanish
Born January 1966 (60)
Officer history (4 former)
11 October 2016
Appointed Coates, Jason Terry as Director
11 October 2016
Resigned Gale, Alan Richard as Director
15 July 2016
Appointed Gale, Alan Richard as Director
15 July 2016
Resigned Gale, Robert Ayrton as Director
1 September 2011
Resigned Ps Law Secretaries Limited as Corporate Secretary
5 March 2007
Appointed Gonzalez Legidos, Maria Josefa as Director
5 March 2007
Appointed Gale, Robert Ayrton as Director
5 March 2007
Resigned Ps Law Nominees Limited as Corporate Director
17 October 2006
Appointed Ps Law Nominees Limited as Corporate Director
17 October 2006
Appointed Ps Law Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born January 1966 (60)
Former controllers (1)
5 October 2017
Ceased Alan Richard Gale — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£110,578)
Employees
2
Debt Ratio
104%
Current Ratio
6.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£405,776) (£408,285) (£424,163) (£473,539) (£149,756) (£120,364) (£110,578)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43£57£76£102£136£181£245
Current Assets£2,918,805£2,481,741£2,521,148£2,509,814£2,539,930£2,528,543£2,443,536
Cash£38,000£25,000£27,018£31,231
Creditors (< 1 year)£476,994£702,162£770,980£1,083,455£1,064,229£1,037,009£2,849,557
Creditors (> 1 year)£2,552,432£1,900,000£1,900,000£1,900,000£1,900,000£1,900,000
Net Current Assets£2,441,811£1,779,579£1,750,168£1,426,359£1,475,701£1,491,534(£406,021)
Net Assets(£110,578)(£120,364)(£149,756)(£473,539)(£424,163)(£408,285)(£405,776)
Shareholder Funds(£110,578)(£120,364)(£149,756)(£473,539)(£424,163)(£408,285)(£405,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
27 November 2025Confirmation statement with no updates22 November 2025
31 October 2025Micro company accounts31 October 2024
17 January 2025Registration of a charge
23 December 2024Satisfaction of a charge in full
Show all recent filings

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