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Company profile
PONDSTONE INVESTMENTS LIMITED
active • ltd • Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Company no.00682690Officers16Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00682690
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1961-02-07
- Registered Office
- Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.27m
Equity
£3.15m
Total liabilities
£120,265
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£44.65k
+1.44%Cash in bank
+£0.00
0%Total assets
-£41.75k
-1.26%Total liabilities
+£86.40k
+41.81%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.31m£1.53m-£251,251
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£2.71m
Current assets£562,659
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2.84m | £3.09m | -£251,251 |
| 2023 | £2.97m | £3.21m | -£240,165 |
| 2024 | £3.11m | £3.31m | -£206,661 |
| 2025 | £3.15m | £3.27m | -£120,265 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Jan 2026 | 5 Months |
| Accounts Submitted | 24 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 23 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Oct 2024 | 1 Year |
| Change of Date Of Creation | 23 Oct 2024 | 1 Year |
| Change of Jurisdiction | 23 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 23 Oct 2024 | 1 Year |
| Change of Registered Office Address | 23 Oct 2024 | 1 Year |
| Change of Type | 23 Oct 2024 | 1 Year |
| BYE, Andrew Resigned | 7 May 2024 | 2 Years |
| LEWIS, Mary-Ann Appointed | 7 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-11-24 | Open PDF |
| confirmation-statement-with-updates | 2024-12-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-10-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-10-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-10-18 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-10-18 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-05-17 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-05-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-09 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-02-02 | Open PDF |
| confirmation-statement-with-updates | 2023-12-19 | Open PDF |