Ponteland Asset Management Spv 1 Limited
13149656 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 145 days
- Confirmation statement
- last made up 2026-03-24 · next due 2027-04-07
Registered office
327 Wingrove Road NorthNewcastle Upon Tyne
Ne4 9eb
Peer comparison
Compared against 5,002 UK companies in SIC 47910 (Retail sale via mail order houses or via Internet) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£8,877
↓74.8%
|
£35,278
↓1.3%
|
£35,755
↑12314.9%
|
£288
|
| Net current assets |
£8,213
↑24.3%
|
£6,608
↓18.3%
|
£8,087
↑776.2%
|
£923
|
| Net assets |
£7,688
↑20.9%
|
£6,358
↓11.5%
|
£7,187
↑414.1%
|
£1,398
|
| Equity |
£7,688
↑20.9%
|
£6,358
↓11.5%
|
£7,187
↑414.1%
|
£1,398
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Aslam, Usman · Director appointed 2026-03-23
- Parveen, Koser · Director appointed 2026-03-23
- Aslam, Maimoona · Director appointed 2021-01-21
People with significant control (3)
-
Mrs Koser Parveen ActiveIndividual Psc · British · resident in United Kingdom · born 2/1969 · notified 2026-03-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Usman Aslam ActiveIndividual Psc · British · resident in United Kingdom · born 5/1999 · notified 2026-03-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Miss Maimoona Aslam ActiveIndividual Psc · British · resident in United Kingdom · born 1/1998 · notified 2021-01-21Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-25 Certificate change of name company CERTNM Change of name
- 2026-03-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-23 Notification of a person with significant control PSC01 PSC
- 2026-03-23 Notification of a person with significant control PSC01 PSC
- 2026-03-23 Change to a person with significant control PSC04 PSC
- 2026-03-23 Appointment of director AP01 Officers
- 2026-03-23 Appointment of director AP01 Officers
- 2026-03-02 Change registered office address company with date old address new address AD01 Address
- 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-22 Micro-entity accounts AA Accounts
- 2025-03-03 Certificate change of name company CERTNM Change of name
- 2025-03-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-04 Micro-entity accounts AA Accounts
- 2024-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-10 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register