Pond Group Limited BROMLEY


Founded in 1999, Pond Group, classified under reg no. 03886757 is an active company. Currently registered at 19a Widmore Road BR1 1RL, Bromley the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Timothy M. and James G.. In addition one secretary - Keith P. - is with the company. As of 25 April 2024, there was 1 ex director - Scott R.. There were no ex secretaries.

Pond Group Limited Address / Contact

Office Address 19a Widmore Road
Town Bromley
Post code BR1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03886757
Date of Incorporation Wed, 1st Dec 1999
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Timothy M.

Position: Director

Appointed: 07 January 2000

Keith P.

Position: Secretary

Appointed: 01 December 1999

James G.

Position: Director

Appointed: 01 December 1999

Scott R.

Position: Director

Appointed: 07 January 2000

Resigned: 02 November 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1999

Resigned: 01 December 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 December 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Timothy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand84 02655 06258 43960 12333 62578 58380 66096 189
Current Assets98 32585 283108 296101 07298 126158 554176 031189 472
Debtors6 03624 22142 85738 94962 50177 97193 37191 283
Net Assets Liabilities6 0251 0891 29420 03619 47820 8489 3079 823
Other Debtors 18 60228 19230 05236 59037 29667 89768 100
Property Plant Equipment7 6285 9154 4365 2324 10212 49214 091 
Total Inventories8 2636 0007 0002 0002 0002 0002 0002 000
Other
Accumulated Amortisation Impairment Intangible Assets       2 200
Accumulated Depreciation Impairment Property Plant Equipment52 67354 64456 12357 86759 23547 53251 56238 072
Average Number Employees During Period 87566810
Bank Borrowings Overdrafts 29 16719 1679 167    
Creditors99 93029 16719 1679 16782 75242 89357 789168 673
Fixed Assets7 6305 9174 4385 2344 10412 49436 09331 881
Increase From Amortisation Charge For Year Intangible Assets       2 200
Increase From Depreciation Charge For Year Property Plant Equipment 1 9711 4791 7441 3682 3524 0301 096
Intangible Assets      22 00019 800
Intangible Assets Gross Cost      22 000 
Investments Fixed Assets22222222
Net Current Assets Liabilities-1 60524 33916 02323 96915 37451 24731 00320 799
Other Creditors26 9672 94912 9502 9502 95042 89357 78918 528
Other Investments Other Than Loans22222222
Other Taxation Social Security Payable31 70024 37236 31539 32745 58671 92546 41972 130
Property Plant Equipment Gross Cost60 30160 55960 55963 09963 33760 02465 65317 175
Total Additions Including From Business Combinations Property Plant Equipment 258 2 54023810 9355 6292 014
Total Assets Less Current Liabilities6 02530 25620 46129 20319 47863 74167 09652 680
Trade Creditors Trade Payables41 26333 57742 96234 82634 21625 32455 34378 015
Trade Debtors Trade Receivables6 0365 61914 6658 89725 91140 67525 47423 183
Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 055  
Disposals Property Plant Equipment     14 248  
Total Additions Including From Business Combinations Intangible Assets      22 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (10 pages)

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