PONTEFAX LIMITED

Active Nottingham

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
P

PONTEFAX LIMITED

Buying and selling of own real estate

Founded 24 Mar 2015 Active Nottingham, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £8M £276K 2024 year on year
Total assets £16M £112K 2024 year on year
Total Liabilities £9M £164K 2024 year on year
Charges 10
5 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

28 High Street Arnold Nottingham NG5 7DZ England

Website

www.example.com

Full company profile for PONTEFAX LIMITED (09505167), an active company based in Nottingham, England. Incorporated 24 Mar 2015. Buying and selling of own real estate. 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 (2015–2024)

Cash in Bank

£952.86k

Increased by £17.82k (+2%)

Net Assets

£7.62M

Increased by £276.28k (+4%)

Total Liabilities

£8.72M

Decreased by £163.79k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

53%

Decreased by 2 (-4%)

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
Status
Greenaway, Andrew PaulDirectorBritishUnited Kingdom6424 Mar 2015Active
Hargreaves, David GordonDirectorBritishUnited Kingdom6324 Mar 2015Active

Shareholders

Shareholders (2)

Andrew Paul Greenaway
50.0%
David Gordon Hargreaves
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Gordon Hargreaves

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Paul Greenaway

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Paul Greenaway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 5 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
3-7 (odd), Middle Pavement, Nottingham (NG1 7DX) CITY OF NOTTINGHAM
Freehold£840,0005 Jul 2022
Flats 1-17 (inclusive) Varsity Court, Fletcher Road, Beeston, Nottingham (NG9 2WN) BROXTOWE
Freehold-1 Oct 2018
land and buildings on the North side of Pemberton Street, Nottingham CITY OF NOTTINGHAM
Freehold-17 Aug 2018
1-12 (inclusive), 12A and 14-30 (inclusive) Anthony Wharton Court, Rivergreen, Clifton (NG11 8BD) CITY OF NOTTINGHAM
Freehold-6 Jan 2016
3-7 (odd), Middle Pavement, Nottingham (NG1 7DX)
Freehold £840,000
Added 5 Jul 2022
District CITY OF NOTTINGHAM
Flats 1-17 (inclusive) Varsity Court, Fletcher Road, Beeston, Nottingham (NG9 2WN)
Freehold
Added 1 Oct 2018
District BROXTOWE
land and buildings on the North side of Pemberton Street, Nottingham
Freehold
Added 17 Aug 2018
District CITY OF NOTTINGHAM
1-12 (inclusive), 12A and 14-30 (inclusive) Anthony Wharton Court, Rivergreen, Clifton (NG11 8BD)
Freehold
Added 6 Jan 2016
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with no updates
8 Jan 2026AccountsAnnual accounts made up to 2025-03-31
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updates
4 Jan 2025AccountsAnnual accounts made up to 2024-03-31
23 Dec 2024MortgageMortgage Satisfy Charge Full
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

4 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

23 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-03-13 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Dec 2024