Ponyo Horsewear Ltd
- Company number
- 12166704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Boldcom Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILLMORE, Ben | Director | 30 Aug 2023 | 18 Aug 2026 |
| ADKINS, Amelia Louise | Director | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Georgia Gabrielle Bellis-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | 30 Aug 2023 |
| Miss Amelia Louise Adkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | 18 Aug 2026 |
| Mr Ben Fillmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | 18 Aug 2026 |
| Boldcom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | -£1,680 | £5,345 | 1 |
| 31 Aug 2025 | £36,512 | £10,420 | 1 |
| 31 Aug 2024 | £1,971 | £3,241 | 1 |
| 31 Aug 2023 | -£19,082 | £647 | 1 |
| 31 Aug 2022 | -£10,371 | £5,848 | 1 |
| 31 Aug 2021 | -£5,540 | £3,970 | 1 |
| 31 Aug 2020 | -£15,051 | £12,458 | 0 |
Connections
Owned by
Ponyo Horsewear Ltd → Boldcom Ltd
Directors’ other companies
- ADKINS, Amelia Louise - Director at Pro Balloon Shop Ltd
- ADKINS, Amelia Louise - Director at Tuftex Balloons UK Limited
Companies at the same address
- Apps Machinery Transport Ltd (12119511)