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PONSSE UK LIMITED

Active
  • Company number
    SC165729Copy
    Copy
  • Private limited company
  • Incorporated17/05/1996 · 30 years old
  • Repair of machinery

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 George Square, Glasgow G2 1AL
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 25/06/2026

    Confirmation statement made on 2026-05-17 with no updates

    View PDF (3 pages)
  2. 09/04/2026

    Full accounts made up to 2025-12-31

    View PDF (26 pages)
  3. 08/08/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  4. 04/07/2025

    Resolutions

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

31/05/2027Filing deadline

Next statement date
17/05/2027
Last statement dated
17/05/2026

See the full filing history

Financial performance

The latest figures PONSSE UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.82M2025
8.70%vs 2024

2024: £2.59M

Total Assets

£12.87M2025
4.22%vs 2024

2024: £12.35M

Cash in Bank

£202.11K2025
-75.14%vs 2024

2024: £812.99K

Total Liabilities

£10.05M2025
3.03%vs 2024

2024: £9.75M

Employees

292025
0vs 2024

2024: 29

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 75.14% on 2024. See the full financial analysis for PONSSE UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

282021
292022
292023
292024
292025
YearEmployeesChange
2025290
2024290
2023290
202229+1
202128–

Reported employee count increased from 28 in 2021 to 29 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

35

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/1999–15/03/20008
Corporate Secretary27/10/2017–Present605
Nominee Secretary17/05/1996–08/08/2006714
Nominee Secretary08/08/2006–27/10/2017714
Nominee Director17/05/1996–23/05/1996377
Nominee Director17/05/1996–23/05/1996366
Director01/06/2020–03/04/20240
Director01/06/2020–Present0
Director05/05/2004–01/01/20070
Director27/04/2010–03/04/20240
Director01/06/2008–Present0
Director23/05/1996–15/03/20000
Director01/01/2007–05/08/20110
Director01/01/2011–30/11/20129
Director15/03/2000–31/05/20020
Director23/05/1996–15/03/20000
Director24/02/1997–15/03/20000
Director01/12/2012–01/06/20200
Director31/05/2002–31/07/20090
Director15/03/2000–31/05/20020
Director31/05/2002–05/05/20040
Director15/03/2001–31/05/20020
Director23/05/1996–15/03/20013
Director05/05/2004–31/05/20080
Director23/05/1996–05/05/20040
Director31/05/2002–05/05/20040
Director01/06/2008–01/06/20200
Director15/03/2000–31/05/20020
Director05/05/2004–19/05/20090
Director23/05/1996–31/05/20021
Director01/08/1998–22/10/20010
Director15/03/2001–31/05/20020
Director20/03/2002–31/05/20020
Director12/01/2010–Present0
Director23/05/1996–01/08/19981

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 08/05/2023
Last 12 months
2
-1 vs the year before
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 25/06/2026
  • Accounts filedLatest 09/04/2026

Filing timeline

  1. 25/06/2026

    Confirmation statement made on 2026-05-17 with no updates

    View PDF (3 pages)
  2. 09/04/2026

    Full accounts made up to 2025-12-31

    View PDF (26 pages)
  3. 08/08/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  4. 04/07/2025

    Resolutions

    View PDF (2 pages)
  5. 04/06/2025

    Confirmation statement made on 2025-05-17 with no updates

    View PDF (3 pages)
  6. 03/06/2024

    Confirmation statement made on 2024-05-17 with no updates

    View PDF (3 pages)
  7. 21/05/2024

    Resolutions

    View PDF (2 pages)
  8. 20/05/2024

    Termination of appointment of Jussi Antero Hentunen as a director on 2024-04-03

    View PDF (1 pages)
  9. 20/05/2024

    Termination of appointment of Tapio Mertanen as a director on 2024-04-03

    View PDF (1 pages)
  10. 14/03/2024

    Full accounts made up to 2023-12-31

    View PDF (25 pages)
  11. 23/05/2023

    Confirmation statement made on 2023-05-17 with no updates

    View PDF (3 pages)
  12. 08/05/2023

    Full accounts made up to 2022-12-31

    View PDF (26 pages)

See when the next accounts and confirmation statement are due

About PONSSE UK LIMITED

A short description of the company, written from its Companies House record.

PONSSE UK LIMITED is a private limited company registered in the United Kingdom, based in 1 George Square, Glasgow G2 1AL. Companies House classifies its business as Repair of machinery. It has been on the register for 30 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.82M and 29 employees.

PONSSE UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PONSSE UK LIMITED under one registered business activity: Repair of machinery (33.12 - SIC 2007).

PONSSE UK LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/1996.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.82M, total assets of £12.87M, cash in bank of £202.11K and total liabilities of £10.05M.

The most recent document on the record is dated 25/06/2026: Confirmation statement made on 2026-05-17 with no updates, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/05/2027.

Companies House lists 35 officers (4 currently in post) and 0 people with significant control.