Ponder Property & Maintenance Ltd

Active06362409 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Carl Ponder
Jennifer Janine Ponder
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Dairy Farm
Upper Stowe
Weedon
NN7 4SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2007
British
Director · Appointed 5 September 2007
British
Born July 1969 (57)
Director · Appointed 5 September 2007
British
Born September 1965 (61)
Officer history (2 former)
5 September 2007
Appointed Ponder, Jennifer Janine as Secretary
5 September 2007
Appointed Ponder, Carl Lewis as Director
5 September 2007
Appointed Ponder, Jennifer Janine as Director
5 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Carl Ponder
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£206,094
Cash
£2,646
Employees
2
Debt Ratio
65%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £36,053 £56,823 £111,611 £113,790 £104,563 £89,603 £206,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£533,954£294,409£297,207£300,705£305,077£310,541£199,899
Current Assets£47,281£418,688£412,643£326,432£205,762£180,301£113,539
Debtors£44,635£27,803£30,360£43,540£187,268£154,216£34,999
Cash£2,646£1,805£1,691£17,250£5,968£5,385£75,060
Creditors (< 1 year)£23,122£308,871£273,601£181,466£47,295£63,112£85,587
Creditors (> 1 year)£307,096£312,497£329,028£328,558£347,780£365,715£190,184
Net Current Assets£24,159£109,817£139,042£144,966£158,467£117,189£27,952
Net Assets£206,094£89,603£104,563£113,790£111,611£56,823£36,053
Shareholder Funds£89,603£104,563£113,790£111,611£56,823£36,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with no updates13 March 2026
19 March 2025Total exemption full accounts30 September 2024
13 March 2025Confirmation statement with no updates13 March 2025
11 April 2024Change of details for a person with significant control
Show all recent filings

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