Active07906182Private limited companyRowlands Gill

PONTHAUGH SYSTEMS LIMITED

Significant control: Paul Robert Whyatt (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PONTHAUGH SYSTEMS LIMITED is an active private limited company (company number 07906182) incorporated on 11 January 2012, registered in Rowlands Gill. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 January 2025, showing net assets of −£12k, with 1 employee on average. Turnover was £9,342 and profit for the year −£1,743. Net assets fell 17% on the prior period (−£10k).

Peer position · net assets

By net assets it sits in the bottom quarter of 558 comparable companies in Newcastle (median £1,165, upper quartile £23k).

02

Ownership and control

1 active
  • Mr Paul Robert Whyatt
    Individual · since 11 January 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
11 January 201214 yrs ago
Next accounts due
31 October 2026in 8 days
Confirmation statement due
25 January 2027in 94 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
SIC 62020
Information technology consultancy activities
SIC 62090
Other information technology service activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 January 2025
Net assets
−£12k
vs Jan 2024
Cash at bank
Not reported
Turnover
£9,342
−85%vs Jan 2024
Employees
1
Not reported the period before
Net assets
−£12k
Turnover
£9,342
Profit for the year
−£1,743
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 January 2025−£12k———£9,342−£1,7431
31 January 2024−£10k———£63k£623—
Net margin-18.7%Profit for the year ÷ turnover

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-12,148 at 31 January 2025
  • Incorporated five or more years agoIncorporated 11 January 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 94 days
  2. Next accounts duein 8 days
  3. Accounts period endNet liabilities £12k · micro accounts
  4. Accounts period endNet liabilities £10k · micro accounts
  5. Incorporated
08

Similar companies in Newcastle

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for PONTHAUGH SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.