PONTHAUGH SYSTEMS LIMITED
Significant control: Paul Robert Whyatt (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ponthaugh Systems Limited sell?
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.
Summary
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).
By net assets it sits in the bottom quarter of 558 comparable companies in Newcastle (median £1,165, upper quartile £23k).
Ownership and control
- Mr Paul Robert Whyatt
- 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.
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.
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
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£12k | — | — | — | £9,342 | −£1,743 | 1 |
| 31 January 2024 | −£10k | — | — | — | £63k | £623 | — |
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.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 94 days
- Next accounts duein 8 days
- Accounts period endNet liabilities £12k · micro accounts
- Accounts period endNet liabilities £10k · micro accounts
- Incorporated
Similar companies in Newcastle
- SYNAPPTIC LTDDurham · inc. Jan 2012
- CLEAR CASTLE LIMITEDNorth Shields · inc. Jan 2012
- HIGH VIEW SOFTWARE SOLUTIONS LIMITEDNewcastle Upon Tyne · inc. Feb 2012
- SR1 DEVELOPMENT LIMITEDSouth Shields · inc. Dec 2011
- SWIFT APPLICATIONS LIMITEDNewcastle Upon Tyne · inc. Feb 2012
- MOBILESKYS LIMITEDWashington · inc. Feb 2012
All companies incorporated on 11 January 2012 · in Jan 2012.
Reminders for PONTHAUGH SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.