PLC Public Limited Company Every UK PLC, from the register

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Ponders End Investments PLC

Active 46 years old · 634th oldest of 4,506 · incorporated in the 1970s

Company number01461903
StatusActive
Incorporated19/11/1979
Accounts last made up to30/06/2024
Next accounts due30/06/2026
Accounts typeGROUP
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

1ST FLOOR CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 198 documents on its Companies House record. The most recent accounts were filed on 09/05/2025. Its last confirmation statement or annual return was filed on 26/01/2026.

Filings: charges24
Filings: accounts23
Filings: confirmation statements14
Filings: annual returns13
Filings: officer changes6
Filings: resolutions4

The most recent filings

Confirmation statement 26/01/2026
Group accounts 09/05/2025
Confirmation statement 14/01/2025
Confirmation statement 02/01/2025
Resolution filed 23/12/2024
Share capital change 20/12/2024
Change to a person with significant control 17/12/2024
Cessation of a person with significant control 17/12/2024
Cessation of a person with significant control 17/12/2024
Confirmation statement 09/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Frances Mary Cole Secretaryappointed 14/08/2001
Frances Mary Cole Directorappointed 18/03/2010
James Edward Cole Directorappointed 04/03/2023
Stephen Barry Cole Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr James Edward Cole
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 01/04/2022

Charges

A charge is security a company gives a lender over its assets. This company has 24 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 13/03/2023
A registered charge
Bank Leumi (UK) PLC
Fully satisfied, created 14/09/2018
Legal mortgage
Bank Leumi (UK) PLC
Fully satisfied, created 05/07/2012
Charge over credit balance
Bank Leumi (UK) PLC
Fully satisfied, created 23/01/2009
Debenture
Bank Leumi (UK) PLC
Fully satisfied, created 23/01/2009
Legal mortgage
Bank Leumi (UK) PLC
Fully satisfied, created 23/01/2009
Legal charge
Singer & Friedlander Limited
Fully satisfied, created 15/04/2002
Legal charge
Singer & Friedlander Limited
Fully satisfied, created 15/04/2002

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC1V 6HZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 634th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)