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Ponderosa Agency Limited

06199360

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Studio 1 Cross York Street Studios, Cross York Street, Leeds, LS2 7BL
Incorporated 02/04/2007

Previously known as

Sixteen Hands Limited · until 05/01/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Midgley

secretary · Since 01/03/2010

Also on 2 other boards

Mr Richard Midgley

director · Since 08/04/2010

ADVERTISING

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stephen Leslie Henry

director · Since 30/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael Gerard Kneafsey

director · Since 16/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Richard Midgley

secretary · Since 01/03/2010

Richard Midgley

director · Since 08/04/2010

British · England · Age 55

Stephen Leslie Henry

director · Since 30/11/2010

British · United Kingdom · Age 56

Michael Gerard Kneafsey

director · Since 16/04/2020

British · England · Age 58

Former

Neil Lockwood

secretary · Resigned 01/03/2010

Neil Lockwood

director · Resigned 01/03/2010

Julia Rosemary Mulligan

director · Resigned 20/12/2013

Paul Alexander

director · Resigned 30/06/2017

Persons with Significant Control

Mr Richard Midgley

Significant control

British · England · Age 55

C/O Brosnans, Birkby House, Brighouse, HD6 4JJ

Notified 06/04/2016

Mr Stephen Leslie Henry

Significant control

British · England · Age 56

C/O Brosnans, Birkby House, Brighouse, HD6 4JJ

Notified 06/04/2016

Ponderosa Communications Group Limited

75–100% shares
75–100% votes

C/O Brosnans, Birkby House, Brighouse, HD6 4JJ

Reg: 04341735 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Alexander

Ceased 02/06/2017

Charges2 outstanding

Charge
outstanding

PRAETURA INVOICE FINANCE LIMITED

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

OPTIMUM SME FINANCE LIMITED

Created 04/05/2020Registered 18/05/2020

Change History

officer appointedMIDGLEY, Richard
2026-07-31
officer appointedHENRY, Stephen Leslie
2026-07-31
officer appointedKNEAFSEY, Michael Gerard
2026-07-31
officer appointedMIDGLEY, Richard
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Studio 1 Cross York Street Studios
2026-07-31

STUDIO 1 CROSS YORK STREET STUDIOS

post townLeeds
2026-07-31

LEEDS

CompanyRankvs 6865+ SIC 99999 peers
49

Financial strength55th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 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 31/12/2021

Net Worth

£33

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£33

Working capital

Current Assets

£33

Current Liabilities

17avg. employees

Balance Sheet

Assets less current liabilities£33
Prepared with IRIS Accounts Production