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Posh Ponds Limited

Active ·09866636 ·Private Limited Company ·Est. 11 November 2015
£3,069
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3166 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for Posh Ponds Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 November 2016

£3,069
Cash
£25,095
Fixed Assets
£1,690
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09866636
StatusActive
TypePrivate Limited Company
Incorporated11 November 2015
IndustryLandscape service activities
SIC81300
AccountsTotal Exemption Full

📍 Registered Address

Elton Crossings Farm House Moston Road
Sandbach
CW11 3GL
England

👤 Directors & Officers (1)

Mr Mark Trevor PowellDIRECTOR

🔑 Persons with Significant Control (4)

Mr Ian Philip Clifford25-50% shares
Mr Liam Micheal Duffy25-50% shares
Mr Mark Trevor Powell75-100% shares
Mr Stephen Paul Duggan25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
14073274via Mr Liam Micheal Duffy Mellior Group Holdings Ltdvia Mr Liam Micheal Duffy 11996350via Mr Liam Micheal Duffy 12517637via Mr Liam Micheal Duffy 12558412via Mr Stephen Paul Duggan 11690399via Mr Stephen Paul Duggan 11491090via Mr Stephen Paul Duggan 12517637via Mr Stephen Paul Duggan Leisure Park Two Ltdvia Mr Stephen Paul Duggan Empire Luxury Developments Limitedvia Mr Liam Micheal Duffy Spd Investment Group Ltdvia Mr Stephen Paul Duggan Spd Builds Limitedvia Mr Liam Micheal Duffy
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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