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Pont Europe Limited

04485783

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Incorporated 15/07/2002

Previously known as

Send Group Packaging Limited · until 16/06/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Newman

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr John Watson Newman Fca

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Mr David Anthony Thornton

director · Since 23/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Andrew Harrison

secretary · Since 29/09/2022

Richard John Newman

director · Since 31/03/2016

British · England · Age 47

John Watson Newman

director · Since 01/02/2021

British · England · Age 80

David Anthony Thornton

director · Since 23/03/2022

British · England · Age 55

Andrew Harrison

secretary · Since 29/09/2022

Former

Instant Companies Limited

corporate nominee director · Resigned 15/07/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/07/2002

Stephen Edwin John Compson

director · Resigned 28/06/2019

Andrew Paul Bale

director · Resigned 29/09/2022

Andrew Paul Bale

secretary · Resigned 29/09/2022

Persons with Significant Control

Newship Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 4151389 · England · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Fernside Place
2026-08-23

FERNSIDE PLACE

post townWeybridge
2026-08-23

WEYBRIDGE

officer appointedHARRISON, Andrew
2026-08-23
officer appointedNEWMAN, John Watson
2026-08-23
officer appointedNEWMAN, Richard John
2026-08-23
officer appointedTHORNTON, David Anthony
2026-08-23

CompanyRankvs 295+ SIC 70100 peers
86

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1468.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£15.3M

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

£9.3M

Bottom line earnings

Net Current Assets

£14.7M

Working capital

Current Assets

£14.7M

Current Liabilities

£10k

Debtors

£14.7M

Profit After Tax

£4.7M

3avg. employees

Tax at Year End

Dividends paid-£14.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251468.70+£8.1M

Derived from filed accounts. Not audited figures.