Pondtree Limited in Hove, BN3 3JA

Description

Data updated on: 01-11-2023

Started with Reg No. 01754271 fourty one years ago, Pondtree Limited is a Private Limited Company. The firm's actual registration address is Hamilton House, 14 The Drive Hove. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Pondtree Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was released on 2023-02-17.

In the limited company, the majority of director's obligations have been met by Richmond H., Britannia H., Alexander H. and Maximilian H.. Out of these four people, Maximilian H. has managed limited company for the longest period of time, having become a member of officers' team on December 2002. Additionally, the director's tasks are backed by a secretary - Britannia H., who was chosen by this limited company in February 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	8 409 387	8 447 985	8 540 610	10 257 789

Balance Sheet
Cash Bank On Hand					111 418	118 421	76 330	118 153	125 132	83 103
Current Assets	2 618 843	2 625 405	2 586 216	2 626 411	2 611 418	2 618 421	2 576 330	2 618 153	2 625 132	2 583 103
Debtors	2 561 578	2 561 578			2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Net Assets Liabilities				10 257 789	10 342 726	10 435 189	10 482 881	10 609 542	10 649 912	10 680 030
Other Debtors					2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Property Plant Equipment					9 815 000	9 815 000	9 815 000	9 880 000	9 880 000	9 880 000
Cash Bank In Hand	57 265	63 827
Net Assets Liabilities Including Pension Asset Liability	8 409 387	8 447 985	8 540 610	10 257 789
Tangible Fixed Assets	8 205 000	8 205 000

Capital & Reserves
Called Up Share Capital	1 000 000	1 000 000
Profit Loss Account Reserve	1 124 938	1 163 536
Shareholder Funds	8 409 387	8 447 985	8 540 610	10 257 789

Other Financial Data
Average Number Employees During Period						3	3	3	2	2
Bank Borrowings Overdrafts					2 442 323	2 348 843	2 251 811	2 146 442	2 039 115	1 931 341
Comprehensive Income Expense					84 937	92 463	47 692	126 661	40 370	30 118
Corporation Tax Payable					19 923	21 673	11 187	14 464	9 469	7 065
Creditors				45 889	41 369	49 389	56 638	142 169	216 105	251 732
Fixed Assets	8 605 000	8 605 000	8 605 000	10 215 000	10 215 000	10 215 000	10 215 000	10 280 000	10 280 000	10 280 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income								65 000
Investments					400 000	400 000	400 000	400 000	400 000	400 000
Investments Fixed Assets	400 000	400 000			400 000	400 000	400 000	400 000	400 000	400 000
Net Current Assets Liabilities	2 594 795	2 560 819	2 565 623	2 580 522	2 570 049	2 569 032	2 519 692	2 475 984	2 409 027	2 331 371
Other Creditors					17 521	24 032	41 571	125 799	204 981	243 012
Other Investments Other Than Loans					400 000	400 000	400 000	400 000	400 000	400 000
Other Taxation Social Security Payable					3 925	3 684	3 880	1 906	1 655	1 655
Profit Loss					84 937	92 463	47 692	61 661	40 370	30 118
Property Plant Equipment Gross Cost						9 815 000	9 815 000	9 880 000	9 880 000	9 880 000
Total Assets Less Current Liabilities	11 199 795	11 165 819	11 170 623	12 795 522	12 785 049	12 784 032	12 734 692	12 755 984	12 689 027	12 611 371
Total Increase Decrease From Revaluations Property Plant Equipment								65 000
Creditors Due After One Year	2 790 408	2 717 834	2 630 013	2 537 733
Creditors Due Within One Year	24 048	64 586	20 593	45 889
Number Shares Allotted		1 000 000
Par Value Share		1
Revaluation Reserve	6 284 449	6 284 449
Share Capital Allotted Called Up Paid	1 000 000	1 000 000
Tangible Fixed Assets Cost Or Valuation	8 205 000	8 205 000

Company staff

Britannia H.

Role: Secretary

Appointed: 17 February 2013

Latest update: 16 April 2024

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 16 April 2024

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 16 April 2024

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 16 April 2024

Maximilian H.

Role: Director

Appointed: 27 December 2002

Latest update: 16 April 2024

Alexander H.

Role: Secretary

Appointed: 01 March 2010

Resigned: 17 February 2013

Latest update: 16 April 2024

David M.

Role: Director

Appointed: 09 June 2003

Resigned: 19 November 2008

Latest update: 16 April 2024

Caroline W.

Role: Secretary

Appointed: 31 August 1999

Resigned: 01 March 2010

Latest update: 16 April 2024

Agnes G.

Role: Secretary

Appointed: 15 January 1992

Resigned: 31 August 1999

Latest update: 16 April 2024

Nicholas V.

Role: Director

Appointed: 08 February 1991

Resigned: 29 August 2003

Latest update: 16 April 2024

Rosemary H.

Role: Director

Appointed: 08 February 1991

Resigned: 15 January 1992

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Maximilian H. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Britannia H. has substantial control or influence over the company.

Maximilian H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Alexander H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Britannia H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Richmond H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Pondtree Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Britannia H.

Richmond H.

Britannia H.

Alexander H.

Maximilian H.

Alexander H.

David M.

Caroline W.

Agnes G.

Nicholas V.

Rosemary H.

People with significant control

Maximilian H.

Alexander H.

Britannia H.

Richmond H.

Accounts Documents

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