PONEKE CONSTRUCTION LIMITED
Significant control: Alistair John Mackechnie (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Poneke Construction Limited sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PONEKE CONSTRUCTION LIMITED is an active private limited company (company number 14347345) incorporated on 9 September 2022, registered in Twickenham. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 31 March 2025, showing net assets of £1.23m and cash of £464k, with 0 employees on average. Net assets fell 2% on the prior period (£1.26m).
By net assets it sits in the top quarter of 4,726 comparable companies in Greater London (median £5,286, upper quartile £35k).
Ownership and control
- Sir Alistair John Mackechnie
- owns 75–100% of shares
- holds 75–100% of voting rights
- 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
- 9 September 20224 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 23 September 2027in 333 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- SIC 64203
- Activities of construction holding companies
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1.23m | £464k | £26k | — | — | — | 0 |
| 31 March 2024 | £1.26m | £382k | £0 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,232,255 at 31 March 2025
- Cash at bank of £50,000 or moreCash £464,356
- Incorporated two to five years agoIncorporated 9 September 2022
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 333 days
- Next accounts duein 67 days
- Accounts period endNet assets £1.23m · small accounts
- Accounts period endNet assets £1.26m · small accounts
- Incorporated
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All companies incorporated on 9 September 2022 · in Sept 2022.
Reminders for PONEKE CONSTRUCTION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.