Ponsse UK Limited

ActiveSC165729 Private limited company
Incorporated
17 May 1996 (30 years)
Industry
Repair of machinery (33120)
Directors
Marko Esko Tapani Mattila
Petri Harkonen
Juho Nummela
Owned by
Ponsse Oyj
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mattila, Marko Esko Tapani
Director · Appointed 1 June 2020
Finnish
Born December 1973 (52)
Corporate Secretary · Appointed 27 October 2017
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Harkonen, Petri, Cfo
Director · Appointed 12 January 2010
Finnish
Born February 1969 (57)
Nummela, Juho
Director · Appointed 1 June 2008
Finnish
Born January 1977 (49)
Officer history (31 former)
3 April 2024
Resigned Mertanen, Tapio, Service Director as Director
3 April 2024
Resigned Hentunen, Jussi Antero as Director
1 June 2020
Appointed Hentunen, Jussi Antero as Director
1 June 2020
Resigned Moilanen, Tuomo as Director
1 June 2020
Appointed Mattila, Marko Esko Tapani as Director
1 June 2020
Resigned Vidgren, Jarmo as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 December 2012
Appointed Moilanen, Tuomo as Director
30 November 2012
Resigned Karppinen, Timo as Director
5 August 2011
Resigned Ingervo, Tapio as Director
1 January 2011
Appointed Karppinen, Timo as Director
27 April 2010
Appointed Mertanen, Tapio, Service Director as Director
12 January 2010
Appointed Harkonen, Petri, Cfo as Director
31 July 2009
Resigned Paananen, Mikko Juhani, Llm as Director
19 May 2009
Resigned Vidgren, Juha as Director
1 June 2008
Appointed Vidgren, Jarmo as Director
1 June 2008
Appointed Nummela, Juho as Director
31 May 2008
Resigned Tiitinen, Arto as Director
1 January 2007
Resigned Mertanen, Tapio, Service Director as Director
1 January 2007
Appointed Ingervo, Tapio as Director
8 August 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
5 May 2004
Appointed Tiitinen, Arto as Director
5 May 2004
Appointed Mertanen, Tapio, Service Director as Director
5 May 2004
Appointed Vidgren, Juha as Director
5 May 2004
Resigned Ruha, Tommi Lauri Antti, Msc as Director
5 May 2004
Resigned Vidgren, Einari Kalle as Director
5 May 2004
Resigned Vidgren, Janne Ilmari as Director
31 May 2002
Resigned Ojala, Heikki Jorma Tapani as Director
31 May 2002
Resigned Vidgren, Mika as Director
31 May 2002
Resigned Tallghen, Heikki Tapio as Director
31 May 2002
Appointed Ruha, Tommi Lauri Antti, Msc as Director
31 May 2002
Appointed Paananen, Mikko Juhani, Llm as Director
31 May 2002
Appointed Vidgren, Janne Ilmari as Director
31 May 2002
Resigned Siimesto, Orvo Kalervo as Director
31 May 2002
Resigned Vidgren, Juha as Director
31 May 2002
Resigned Kylavainio, Ilkka Tapani as Director
31 May 2002
Resigned Perttala, Samuli as Director
20 March 2002
Appointed Tallghen, Heikki Tapio as Director
22 October 2001
Resigned Lindbom, Tommi Mika as Director
15 March 2001
Resigned Suutari, Harri Yrjo Kalevi as Director
15 March 2001
Appointed Ojala, Heikki Jorma Tapani as Director
15 March 2001
Appointed Siimesto, Orvo Kalervo as Director
15 March 2000
Resigned Luukkonen, Matti Kalervo as Director
15 March 2000
Resigned Lindbom, Curt Allan as Director
15 March 2000
Appointed Perttala, Samuli as Director
15 March 2000
Resigned Huttunen, Martti Olvai as Director
15 March 2000
Appointed Kylavainio, Ilkka Tapani as Director
15 March 2000
Resigned Tuukkala, Hannu Tapani as Director
15 March 2000
Appointed Vidgren, Juha as Director
1 May 1999
Appointed Tuukkala, Hannu Tapani as Director
1 August 1998
Appointed Lindbom, Tommi Mika as Director
1 August 1998
Resigned Marr, Howard Maurice as Director
24 February 1997
Appointed Luukkonen, Matti Kalervo as Director
23 May 1996
Appointed Huttunen, Martti Olvai as Director
23 May 1996
Appointed Vidgren, Mika as Director
23 May 1996
Appointed Vidgren, Einari Kalle as Director
23 May 1996
Appointed Suutari, Harri Yrjo Kalevi as Director
23 May 1996
Resigned Vindex Limited as Corporate Nominee Director
23 May 1996
Appointed Marr, Howard Maurice as Director
23 May 1996
Resigned Vindex Services Limited as Corporate Nominee Director
23 May 1996
Appointed Lindbom, Curt Allan as Director
17 May 1996
Appointed Vindex Services Limited as Corporate Nominee Director
17 May 1996
Appointed Vindex Limited as Corporate Nominee Director
17 May 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Ponsse Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Fi0009005078

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,819,658
Cash
£202,112
Turnover
£25,783,240
Profit Before Tax
£352,462
Employees
29
Debt Ratio
78%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £24,899,261 £27,147,697 £28,109,594 £25,806,394 £24,707,138 £25,704,332 £25,783,240
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,544,069£2,614,636£2,675,713£2,783,224£2,852,825£3,041,858£3,149,132
Current Assets£10,325,681£9,733,959£10,555,128£8,219,450£7,709,489£6,189,801£6,650,911
Debtors£1,783,772£1,071,594£1,351,323£738,096£1,025,933£1,250,230£1,445,523
Cash£202,112£812,993£313,189£272,941£701,300£704,325£175,905
Creditors (< 1 year)£9,869,776£9,588,447£10,755,007£8,594,629£8,146,961£6,997,757£7,392,419
Creditors (> 1 year)£0£2,230£0£400,000
Net Current Assets£455,905£145,512(£199,879)(£375,179)(£437,472)(£807,956)(£741,508)
Net Assets£2,819,658£2,593,954£2,336,346£2,310,029£2,336,294£2,149,732£1,948,649
Shareholder Funds£2,819,658£2,593,954£2,336,346£2,310,029£2,336,294£2,149,732£1,948,649
Turnover£25,783,240£25,704,332£24,707,138£25,806,394£28,109,594£27,147,697£24,899,261
Cost of Sales£21,825,954£22,277,590£21,827,345£22,718,286£25,207,466£24,761,227£22,201,081
Gross Profit£3,957,286£3,426,742£2,879,793£3,088,108£2,902,128£2,386,470£2,698,180
Admin Expenses£3,191,602£2,626,602£2,483,113£2,611,108£2,167,456£1,795,558£2,026,456
Staff Costs£1,922,415£1,583,256£1,564,095£1,706,951£1,348,896£1,123,209£1,173,604
Operating Profit£693,256£746,881£371,731£302,661£544,692£528,487£638,778
Profit Before Tax£352,462£396,830£93,750£10,384£255,131£292,457£438,664
Tax£126,758£139,222£67,433£36,649£68,569£91,374£117,910
Profit for Period£225,704£257,608£26,317(£26,265)£186,562£201,083£320,754

Filings 140

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates17 May 2026
9 April 2026Full accounts31 December 2025
8 August 2025Full accounts31 December 2024
4 July 2025Resolutions
4 June 2025Confirmation statement with no updates17 May 2025
Show all 140 filings

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