Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
M D Ponton & Son Limited
- Incorporated
- 14 February 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Malcolm Douglas PontonSimon James Ponton
- Owned by
- Malcolm Douglas Ponton
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- SeftonBabellHolywellFlintshireCH8 8QD
Officers 3 active
Officer details are public data from the Companies House register.
Ponton, Claire
Secretary · Appointed 4 January 2016
Ponton, Malcolm Douglas
Director · Appointed 14 February 2007
British
Born January 1955 (71)
Ponton, Simon James
Director · Appointed 14 February 2007
British
Born September 1978 (48)
Officer history (3 former)
4 January 2016
Appointed Ponton, Claire as Secretary
4 January 2016
Resigned Ponton, Ann as Secretary
14 February 2007
Appointed Ponton, Malcolm Douglas as Director
14 February 2007
Appointed Ponton, Simon James as Director
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
Appointed Ponton, Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Douglas Ponton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £144,822
- Cash
- £125,327
- Employees
- 2
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,668 | £4,359 | £5,545 | £7,394 | £8,866 | £18,459 |
| Current Assets | £148,708 | £134,465 | £121,298 | £104,263 | £96,311 | £128,589 |
| Debtors | £23,381 | £26,910 | £26,243 | £16,849 | £12,849 | £19,427 |
| Cash | £125,327 | £107,555 | £95,055 | £87,414 | £83,462 | £109,162 |
| Creditors (< 1 year) | £13,947 | £65,816 | ||||
| Net Current Assets | £130,071 | £118,235 | £106,371 | £92,818 | £82,364 | £62,773 |
| Net Assets | £144,822 | £121,504 | £110,862 | £98,807 | £89,546 | £77,724 |
| Shareholder Funds | £89,546 | £77,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 9 September 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 23 September 2024 | Unaudited abridged accounts | 31 March 2024 |
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