Pomona Europe Advisers Limited

Active06135497 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Pomona Europe, Ltd.
Accounts type
Full
Region
Greater London
Address
80 Brook Street
London
W1K 5EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bowen, Sebastien
Secretary · Appointed 17 July 2019
Director · Appointed 17 July 2019
British
Born October 1979 (47)
Director · Appointed 12 April 2018
American
Born August 1968 (58)
Director · Appointed 30 September 2008
American
Born July 1958 (68)
Officer history (8 former)
17 July 2019
Appointed Bowen, Sebastien as Director
17 July 2019
Appointed Farmer Mestre, Kate Marie as Secretary
17 July 2019
Resigned Farmer Mestre, Kate Marie as Secretary
17 July 2019
Resigned Gardey, Oliver as Secretary
17 July 2019
Resigned Gardey, Oliver as Director
17 July 2019
Appointed Bowen, Sebastien as Secretary
12 April 2018
Resigned Futrell, Stephen Mark as Director
12 April 2018
Appointed Stephens, John as Director
30 September 2010
Resigned Mcdonald, Mark James as Director
1 April 2010
Appointed Gardey, Oliver as Secretary
31 March 2010
Resigned Duffy, Sarah Elizabeth as Secretary
11 May 2009
Appointed Gardey, Oliver as Director
30 September 2008
Appointed Duffy, Sarah Elizabeth as Secretary
30 September 2008
Appointed Futrell, Stephen Mark as Director
30 September 2008
Resigned Wright, Brian Stewart as Secretary
30 September 2008
Resigned Wright, Brian Stewart as Director
30 September 2008
Appointed Granoff, Michael David as Director
2 March 2007
Appointed Wright, Brian Stewart as Secretary
2 March 2007
Appointed Wright, Brian Stewart as Director
2 March 2007
Appointed Mcdonald, Mark James as Director

Ownership 1 active

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

Pomona Europe, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£1,568,696
Cash
£247,412
Turnover
£4,313,446
Profit Before Tax
£215,905
Employees
5
Debt Ratio
12%
Current Ratio
8.4x
Profit Margin
5%
Return on Equity
10%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,940,383 £1,744,753 £2,018,911 £2,972,316 £3,851,735 £4,313,446
Balance sheet detail
202420232022202120202019
Fixed Assets£9,300£20,398£11,146£16,795£32,102£36,854
Current Assets£1,770,042£1,549,724£1,397,590£1,318,160£1,179,409£1,114,369
Debtors£1,522,630£964,507£90,682£30,646£401,412£379,240
Cash£247,412£585,217£1,306,908£1,287,514£777,997£735,129
Creditors (< 1 year)£210,646£160,022£148,071£192,657£147,266£156,339
Net Current Assets£1,559,396£1,389,702£1,249,519£1,125,503£1,032,143£958,030
Net Assets£1,568,696£1,410,100£1,260,665£1,142,298£1,064,245£994,884
Shareholder Funds£1,568,696£1,410,100£1,260,665£1,142,298£1,064,245£994,884

Turnover£4,313,446£3,851,735£2,972,316£2,018,911£1,744,753£2,940,383
Gross Profit£2,940,383
Admin Expenses£4,097,774£3,660,075£2,824,082£1,918,493£1,657,637£2,793,366
Staff Costs£3,409,856£3,196,731£2,489,674£1,541,299£1,337,352£2,399,171
Operating Profit£215,672£191,660£148,234£100,418£87,116£147,017
Profit Before Tax£215,905£192,587£148,234£100,945£87,236£147,143
Tax£57,309£43,152£29,867£22,892£17,875£29,523
Profit for Period£158,596£149,435£118,367£78,053£69,361£117,620

Filings 74

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
28 September 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates21 October 2025
12 September 2025Full accounts31 December 2024
6 November 2024Confirmation statement with no updates6 November 2024
Show all 74 filings

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