Pondwell (Isle of Wight) Limited

Active06548830 Private limited company
Incorporated
29 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2018
British
Born November 1951
Ball, Robert James
Secretary · Appointed 30 September 2014
Director · Appointed 30 September 2014
British
Born April 1951 (75)
Officer history (14 former)
24 November 2020
Resigned Pingree, Ruth Ann as Director
24 November 2020
Resigned Ball, Thomas Robert as Director
24 November 2020
Resigned Ball, James William as Director
24 November 2020
Resigned Ball, Rebecca Mary as Director
24 November 2020
Resigned Ball, Kate Sarah as Director
25 April 2019
Resigned Ball, Norman William as Director
17 April 2018
Appointed Byfield, John Thomas as Director
31 July 2017
Appointed Ball, Rebecca Mary as Director
31 July 2017
Appointed Ball, Kate Sarah as Director
31 July 2017
Appointed Ball, Thomas Robert as Director
31 July 2017
Appointed Ball, James William as Director
31 July 2017
Appointed Pingree, Ruth Ann as Director
30 September 2014
Appointed Ball, Robert James as Director
30 September 2014
Appointed Ball, Norman William as Director
30 September 2014
Appointed Ball, Robert James as Secretary
30 September 2014
Resigned Catton, Steven Paul as Secretary
30 September 2014
Resigned Catton, Steven Paul as Director
1 December 2011
Appointed Catton, Steven Paul as Secretary
30 November 2011
Resigned Davies Business Services Limited as Corporate Secretary
30 September 2009
Appointed Catton, Steven Paul as Director
30 September 2009
Appointed Davies Business Services Limited as Corporate Secretary
30 September 2009
Resigned Ball, Norman William as Secretary
30 September 2009
Resigned Ball, Norman William as Director
30 September 2009
Resigned Ball, Robert James as Director
29 March 2008
Appointed Eurolife Secretaries Limited as Corporate Secretary
29 March 2008
Resigned Eurolife Secretaries Limited as Corporate Secretary
29 March 2008
Appointed Eurolife Directors Limited as Corporate Director
29 March 2008
Resigned Eurolife Directors Limited as Corporate Director
29 March 2008
Appointed Ball, Norman William as Secretary
29 March 2008
Appointed Ball, Norman William as Director
29 March 2008
Appointed Ball, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04166470
Former controllers (3)
4 December 2020
Ceased Robert James Ball — Owns 25–50% of shares
3 December 2020
Ceased Melanie Ann Ball — Owns 25–50% of shares
25 April 2019
Ceased Norman William Ball — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Westridge Estates Limited Owns 75–100% of shares
Arnbrow Ltd Owns 75–100% of shares
Pondwell (Isle of Wight) Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,923
Cash
£0
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2023 2024 2025 £599,011 £1,731,975 £1,966,810 £5,923
Balance sheet detail
202520242023202220212020
Fixed Assets£1,177,000£277,000£277,000
Current Assets£6,598£318,446£85,626£79,644£212,217£451,186
Debtors£6,598£288,868£34,023£28,189£20,566£367,817
Cash£0£29,578£51,603£51,455£191,651£44,037
Creditors (< 1 year)£675£11,128£13,143£975,868£259,236£129,175
Net Current Assets£5,923£307,318£72,483(£896,224)(£47,019)£322,011
Net Assets£5,923£1,966,810£1,731,975£599,011
Shareholder Funds£5,923£1,966,810£1,731,975£280,776£229,981£599,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
6 April 2026Confirmation statement with no updates29 March 2026
23 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates29 March 2025
14 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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