POND GROUP LIMITED

Active Bromley

Retail sale of telecommunications equipment other than mobile telephones

11 employees website.com
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephonesWired telecommunications activities +2
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POND GROUP LIMITED

Retail sale of telecommunications equipment other than mobile telephones

Founded 1 Dec 1999 Active Bromley, United Kingdom 11 employees website.com
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephonesWired telecommunications activitiesInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 6 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £2K £22K 2024 year on year
Total assets £205K £80K 2024 year on year
Total Liabilities £203K £58K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

19a Widmore Road Bromley Kent BR1 1RL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POND GROUP LIMITED (03886757), an active information technology, telecommunications and data company based in Bromley, United Kingdom. Incorporated 1 Dec 1999. Retail sale of telecommunications equipment other than mobile telephones. 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

£58.23k

Decreased by £83.37k (-59%)

Net Assets

£2.05k

Decreased by £21.91k (-91%)

Total Liabilities

£202.86k

Decreased by £58.05k (-22%)

Turnover

N/A

Employees

11

Debt Ratio

99%

Increased by 7 (+8%)

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
Gillies, James GregoryDirectorBritishEngland531 Dec 1999Active
Marchant, Timothy JohnDirectorBritishUnited Kingdom527 Jan 2000Active

Shareholders

Shareholders (6)

James Gregory Gillies
44.9%
Timothy John Marchant
44.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy John Marchant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Gregory Gillies

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

POND GROUP LIMITED Current Company
POND SOLUTIONS LIMITED united kingdom
POND NETSITE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
17A Widmore Road, Bromley (BR1 1RL) BROMLEY
Leasehold-8 Jul 2008
17A Widmore Road, Bromley (BR1 1RL)
Leasehold
Added 8 Jul 2008
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
6 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
15 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
15 May 2024OfficersChange to director Mr James Gregory Gillies on 15 May 2024
16 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

6 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

15 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

15 May 2024 Officers

Change to director Mr James Gregory Gillies on 15 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

2 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 6 Mar 2026

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Jan 2025

Change to director Mr James Gregory Gillies on 15 May 2024

1 years ago on 15 May 2024