Back to search

Poneke Construction Limited

14347345

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT 26 LEICESTER COURT, TWICKENHAM, TW1 2TB
Incorporated 09/09/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

43999
Specialised construction activities
64203
Activities of construction holding companies

Officers

Sir Alistair John Mackechnie

director · Since 09/09/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Lady Maria Alexandra Mackechnie

director · Since 09/09/2022

RETIRED

SWISS · UNITED KINGDOM · Age 87

Persons with Significant Control

Sir Alistair John Mackechnie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 91

Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, TW1 2TB

Notified 09/09/2022

CompanyRankvs 15163+ SIC 43999 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 114.24× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees0/15 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.

Longevity4/15 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 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£464k

Cash in the bank

Net Current Assets

£486k

Working capital

Current Assets

£490k

Current Liabilities

£4k

Fixed Assets

£2.0M

Debtors

£26k

Balance Sheet

Assets less current liabilities£2.5M
Signed by Lady Maria MacKechnie 12/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025114.24+£0
2025114.24-£26k
20240.30-£118k

Derived from filed accounts. Not audited figures.