PONDSIDE PROPERTIES LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
P

PONDSIDE PROPERTIES LIMITED

Development of building projects

Founded 20 Jan 1999 Active London, England 3 employees website.com
Development of building projects
Accounts Submitted 21 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 13 Dec 2025 Next due 2 Dec 2026 7 months remaining
Net assets £3M £16K 2024 year on year
Total assets £4M £15K 2024 year on year
Total Liabilities £2M £975 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Grove House 2 Woodberry Grove London N12 0DR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PONDSIDE PROPERTIES LIMITED (03698047), an active company based in London, England. Incorporated 20 Jan 1999. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£49.28k

Increased by £12.51k (+34%)

Net Assets

£2.57M

Increased by £15.64k (+1%)

Total Liabilities

£1.92M

Decreased by £975.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian Melvyn KleinSecretaryBritishUnknown19 Mar 1999Active
Jessica Andrea Carter KleinDirectorBritishEngland341 May 2024Active

Shareholders

Shareholders (2)

Brian Melvyn Klein
50.0%
Charmaine Klein
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Melvyn Klein

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charmaine Camille St John Klein

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Flat B, 54 Belsize Road, London (NW6 4TG) CAMDEN
Leasehold-5 Feb 2024
Flat 4, 76 Greencroft Gardens, London (NW6 3JQ) CAMDEN
Leasehold-30 Aug 2023
26B Goldhurst Terrace, London (NW6 3HU) CAMDEN
Leasehold-27 May 2014
First Floor Flat, 131 Marine Parade, Brighton (BN2 1DE) BRIGHTON AND HOVE
Leasehold-11 Mar 2009
Flat 4, 3 Minster Road, London (NW2 3SD) CAMDEN
Leasehold£156,5003 Oct 2007
Flat B, 54 Belsize Road, London (NW6 4TG)
Leasehold
Added 5 Feb 2024
District CAMDEN
Flat 4, 76 Greencroft Gardens, London (NW6 3JQ)
Leasehold
Added 30 Aug 2023
District CAMDEN
26B Goldhurst Terrace, London (NW6 3HU)
Leasehold
Added 27 May 2014
District CAMDEN
First Floor Flat, 131 Marine Parade, Brighton (BN2 1DE)
Leasehold
Added 11 Mar 2009
District BRIGHTON AND HOVE
Flat 4, 3 Minster Road, London (NW2 3SD)
Leasehold £156,500
Added 3 Oct 2007
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with updates
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-18 with updates
25 Sept 2024AccountsAnnual accounts made up to 2024-01-31
30 May 2024OfficersAppointment of Ms Jessica Andrea Carter Klein as director on 2024-05-01
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with updates

21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with updates

25 Sept 2024 Accounts

Annual accounts made up to 2024-01-31

30 May 2024 Officers

Appointment of Ms Jessica Andrea Carter Klein as director on 2024-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-18 with updates

4 months ago on 13 Dec 2025

Annual accounts made up to 2025-01-31

6 months ago on 21 Oct 2025

Confirmation statement made on 2024-11-18 with updates

1 years ago on 19 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 25 Sept 2024

Appointment of Ms Jessica Andrea Carter Klein as director on 2024-05-01

1 years ago on 30 May 2024