PONDOK PROPERTIES LIMITED

Active Berkhamsted

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PONDOK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 3 Aug 2020 Active Berkhamsted, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Oct 2024 Next due 31 May 2026 23 days remaining
Confirmation Submitted 6 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £19K £6K 2024 year on year
Total assets £411K £7K 2024 year on year
Total Liabilities £392K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Whybrow Gardens Berkhamsted HP4 2GU England

Full company profile for PONDOK PROPERTIES LIMITED (12788873), an active company based in Berkhamsted, England. Incorporated 3 Aug 2020. Other letting and operating of own or leased 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 (2021–2024)

Cash in Bank

£8.37k

Net Assets

£18.81k

Increased by £6.48k (+53%)

Total Liabilities

£392.08k

Decreased by £13.82k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

95%

Decreased by 2 (-2%)

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
Colin Graham MorganDirectorBritishEngland803 Aug 2020Active
Jennifer Daphne MorganDirectorBritishEngland7910 Aug 2020Active

Shareholders

Shareholders (3)

Anne Morgan
33.3%
Carolyn Morgan
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carolyn Morgan

British

Active
Notified 3 Aug 2020
Residence United Kingdom
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anne Morgan

British

Active
Notified 3 Aug 2020
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Cutler

British

Active
Notified 3 Aug 2020
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
84 Loxley View Road, Sheffield (S10 1QZ) SHEFFIELD
Leasehold£26,5002 Dec 2022
84 Loxley View Road, Sheffield (S10 1QZ) SHEFFIELD
Freehold£139,0002 Dec 2022
36 Broadwater, Berkhamsted and garage (HP4 2AH) DACORUM
Leasehold-29 Oct 2021
84 Loxley View Road, Sheffield (S10 1QZ)
Leasehold £26,500
Added 2 Dec 2022
District SHEFFIELD
84 Loxley View Road, Sheffield (S10 1QZ)
Freehold £139,000
Added 2 Dec 2022
District SHEFFIELD
36 Broadwater, Berkhamsted and garage (HP4 2AH)
Leasehold
Added 29 Oct 2021
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2024AccountsAnnual accounts made up to 31 Aug 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
15 May 2024AccountsAnnual accounts made up to 31 Aug 2023
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Accounts

Annual accounts made up to 31 Aug 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

15 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 6 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 17 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 15 May 2024