Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Ponderosa Agency Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Sixteen Hands Limited (until 5 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Studio 1 Cross York Street StudiosCross York StreetLeedsLS2 7BL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2020
Also at Hessle Properties (The Weir) Limited, Waa Limited, East Riding Care 1 Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Director · Appointed 30 November 2010
British
Born July 1970 (56)
Director · Appointed 8 April 2010
British
Born October 1970 (56)
Midgley, Richard
Secretary · Appointed 1 March 2010
Officer history (4 former)
16 April 2020
30 June 2017
20 December 2013
2 April 2011
30 November 2010
8 April 2010
1 March 2010
Appointed Midgley, Richard as Secretary
1 March 2010
1 March 2010
2 April 2007
2 April 2007
2 April 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1970 (56)
British
Born July 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04341735
Former controllers (1)
2 June 2017
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Ade Enterprises Ltd Owns 75–100% of shares
Adgen Holdings Limited Owns 75–100% of shares
Adgen Limited Owns 75–100% of shares
Coterie Marketing Limited Owns 75–100% of shares
Everlast Communications Limited Owns 75–100% of shares (as a firm)
Keel Over Limited Owns 75–100% of shares
Greenway 1 Ltd Owns 75–100% of shares
J&P Capital 4 Limited Owns 75–100% of shares
Crunch DMC Limited Owns 75–100% of shares
Crunch Simply Digital Limited Owns 75–100% of shares
Marketing Force 1 Ltd Owns 75–100% of shares
Ponderosa Communications Group Limited Owns 75–100% of shares
Grapple Agency Limited Owns 75–100% of shares
Label Media Limited Owns 75–100% of shares
Ponderosa Agency Limited This company Owns 75–100% of shares
Unicom Marketing Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 17
- down 11 (39%)
- 2020: 28 in the 2021 accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £2,174 | £4,644 |
| Current Assets | £33 | £113,075 | £558,881 |
| Debtors | £78,984 | £489,965 | |
| Cash | £34,091 | £68,916 | |
| Creditors (< 1 year) | £0 | £115,141 | £422,250 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £33 | (£2,066) | £136,631 |
| Net Assets | £141,275 | ||
| Shareholder Funds | £33 | £108 | £141,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Accounts filing | |||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 |
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