Ponce De Leon & Sons Ltd
14822691
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/04/2024
dormant
Next accounts due
31/01/2026
Confirmation statement
Last: 23/04/2025
Due 07/05/2026
Industry
Officers
director · Since 20/12/2024
DIRECTOR
COSTA RICAN · UNITED KINGDOM · Age 38
Also on 173 other boards
Former
director · Resigned 20/12/2024
Persons with Significant Control
Mr Juan Jose Valerio Alfaro
Costa Rican · United Kingdom · Age 38
141, Somerset Gardens, London, N17 8XJ
Notified 20/12/2024
Former PSCs
Mr Carlos Fiallo
Ceased 20/12/2024
Change History
Active - Proposal to Strike off
Private Limited Company
141 SOMERSET GARDENS
LONDON
CompanyRankvs 77832+ SIC 99999 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2024
Net Worth
£10k
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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