POND MEADOW LTD

Active London

Development of building projects

2 employees website.com
Development of building projects
P

POND MEADOW LTD

Development of building projects

Founded 29 Mar 2022 Active London, England 2 employees website.com
Development of building projects
Accounts Submitted 7 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £218K £220K 2024 year on year
Total assets £296K £139K 2024 year on year
Total Liabilities £78K £82K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Bingham Place London W1U 5AY England

Full company profile for POND MEADOW LTD (14009931), an active company based in London, England. Incorporated 29 Mar 2022. 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 (2022–2024)

Cash in Bank

£66.11k

Increased by £66.08k (+330425%)

Net Assets

£217.90k

Increased by £220.44k (+8645%)

Total Liabilities

£78.47k

Decreased by £81.52k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

26%

Decreased by 76 (-75%)

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
Cox, Andrew GuyDirectorBritishEngland4029 Mar 2022Active
Stalder, Daniel JamesDirectorBritishEngland5129 Mar 2022Active

Shareholders

Shareholders (2)

Bmor Consulting Ltd
80.0%
Devac Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bmor Consulting Ltd

United Kingdom

Active
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JAYTRAYCO LIMITED united kingdom
BMOR CONSULTING LTD united kingdom
POND MEADOW LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
7 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with updates
17 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
20 May 2024Confirmation StatementConfirmation statement made on 28 Mar 2024 with updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

7 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 May 2024 Confirmation Statement

Confirmation statement made on 28 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 7 Dec 2025

Confirmation statement made on 28 Mar 2025 with updates

1 years ago on 8 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Jul 2024

Confirmation statement made on 28 Mar 2024 with updates

1 years ago on 20 May 2024