Pontrilas Merchants Limited

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Pontrilas Merchants Limited

01338115Private Limited With Share Capital

The Saw Mills Pontrilas, Hereford, Herefordshire, HR20BE
Incorporated

09/11/1977

Company Age

48 years

Directors

7

Employees

44

SIC Code

46130

Risk

very low risk

Company Overview

Registration, classification & business activity

Pontrilas Merchants Limited (01338115) is a private limited with share capital incorporated on 09/11/1977 (48 years old) and registered in herefordshire, HR20BE. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

As part of the pontrilas group, we pride ourselves in the delivery of timber and other building supplies into the marketplace.

Private Limited With Share Capital
SIC: 46130
Small
Incorporated 09/11/1977
HR20BE
44 employees

Financial Overview

Total Assets

£8.64M

Liabilities

£2.41M

Net Assets

£6.23M

Turnover

£15.26M

Cash

£363.0K

Key Metrics

44

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:06-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Auditors Resignation Company
Category:Auditors
Date:06-08-2018
Confirmation Statement
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-04-2013
Legacy
Category:Mortgage
Date:11-08-2012
Legacy
Category:Mortgage
Date:11-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Legacy
Category:Mortgage
Date:21-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008

Import / Export

Imports
12 Months8
60 Months20
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date22/03/2025
Latest Accounts31/07/2024

Trading Addresses

Old Brickyard, Pontrilas, Hereford, Herefordshire, HR20DJ
The Saw Mills, Pontrilas, Hereford, Herefordshire, HR20BERegistered

Contact

01981240444
pontrilastimber.co.uk
The Saw Mills Pontrilas, Hereford, Herefordshire, HR20BE