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Pondstone Investments Limited

00682690

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Five Ways, 57/59 Hatfield Road, Potters Bar, EN6 1HS
Incorporated 07/02/1961

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Arthur Trevor Clayden

director · Since 16/12/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Mr Timothy William Jones

director · Since 06/06/2021

DIRECTOR

ENGLISH · ENGLAND · Age 69

Mr Alexander Brooker

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Andrew Malcolm Bye

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Mary-Ann Lewis

director · Since 24/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Mary-Ann Lewis

secretary · Since 07/05/2024

Also on 2 other boards

Arthur Trevor Clayden

director

British · United Kingdom · Age 87

Timothy William Jones

director · Since 06/06/2021

English · England · Age 69

Andrew Malcolm Bye

director · Since 01/07/2022

British · England · Age 62

Alexander Brooker

director · Since 01/07/2022

British · England · Age 62

Mary-Ann Lewis

director · Since 24/10/2023

British · England · Age 46

Mary-Ann Lewis

secretary · Since 07/05/2024

Former

William Henry Tangye

director · Resigned 14/05/1993

Alan Geoffrey Salisbury

secretary · Resigned 13/01/1998

Alan Geoffrey Salisbury

director · Resigned 14/09/2012

Frederick David Jones

director · Resigned 28/01/2016

Roderick David Jones

director · Resigned 14/01/2021

Malcolm Horace Bye

director · Resigned 25/10/2022

Malcolm Horace Bye

secretary · Resigned 25/10/2022

Frank Norman Brooker

director · Resigned 27/02/2024

Andrew Bye

secretary · Resigned 07/05/2024

Persons with Significant Control

Mrs Mary-Ann Lewis

Significant control

British · England · Age 46

2 Tudor Court, Hitchin, SG5 2BE

Notified 07/05/2024

Former PSCs

Mr Malcolm Horace Bye

Ceased 25/10/2022

Mr Andrew Malcolm Bye

Ceased 07/05/2024

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 11/03/2020Registered 12/03/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Five Ways
2026-07-16

FIVE WAYS

post townPotters Bar
2026-07-16

POTTERS BAR

CompanyRankvs 157+ SIC 68209 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£442k

Working capital

Current Assets

£563k

Current Liabilities

£120k

Fixed Assets

£2.7M

4avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.68+£45k
20242.92+£135k
20232.09

Derived from filed accounts. Not audited figures.