The next confirmation statement is due 16 Apr 2027 based on current public-register data.
Public company register page
PONDEROSA AGENCY LIMITED
Companies House number 06199360. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026
Entity Watch briefing
PONDEROSA AGENCY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 2 Apr 2007 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about PONDEROSA AGENCY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PONDEROSA AGENCY LIMITED?
The next confirmation statement due date currently shown on the public record is 16 Apr 2027.
Is PONDEROSA AGENCY LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.
Who are the active officers of PONDEROSA AGENCY LIMITED?
The public register currently shows 4 active officers: MIDGLEY, Richard, HENRY, Stephen Leslie, KNEAFSEY, Michael Gerard, MIDGLEY, Richard.
Who are the PSCs of PONDEROSA AGENCY LIMITED?
The public register currently shows 3 active PSCs: Mr Richard Midgley, Mr Stephen Leslie Henry, Ponderosa Communications Group Limited.
What was the latest filing for PONDEROSA AGENCY LIMITED?
The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-06-30 dated 11 Apr 2026 with filing code AA.
What changed recently at PONDEROSA AGENCY LIMITED?
PONDEROSA AGENCY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
Company facts
Studio 1 Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England
2 Apr 2007
16 Apr 2027
2 Apr 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Mar 2010
Director
Appointed 30 Nov 2010
Director
Appointed 16 Apr 2020
Director
Appointed 8 Apr 2010
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption subsidiary accounts made up to 2025-06-3011 Apr 2026
Form AA. Filed on 2026-04-11.
Consolidated accounts of parent company for subsidiary company period ending 30/06/2511 Apr 2026
Form PARENT_ACC. Filed on 2026-04-11.
Audit exemption statement of guarantee by parent company for period ending 30/06/2511 Apr 2026
Form GUARANTEE2. Filed on 2026-04-11.
Notice of agreement to exemption from audit of accounts for period ending 30/06/2511 Apr 2026
Form AGREEMENT2. Filed on 2026-04-11.
Confirmation statement made on 2026-04-02 with no updates7 Apr 2026
Form CS01. Filed on 2026-04-07.
Confirmation statement made on 2025-04-02 with no updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Audit exemption subsidiary accounts made up to 2024-06-307 Apr 2025
Form AA. Filed on 2025-04-07.
Consolidated accounts of parent company for subsidiary company period ending 30/06/247 Apr 2025
Form PARENT_ACC. Filed on 2025-04-07.
Audit exemption statement of guarantee by parent company for period ending 30/06/247 Apr 2025
Form GUARANTEE2. Filed on 2025-04-07.
Notice of agreement to exemption from audit of accounts for period ending 30/06/247 Apr 2025
Form AGREEMENT2. Filed on 2025-04-07.
Director's details changed for Mr Richard Midgley on 2025-03-3131 Mar 2025
Form CH01. Filed on 2025-03-31.
Secretary's details changed for Mr Richard Midgley on 2025-03-3131 Mar 2025
Form CH03. Filed on 2025-03-31.