PONSSE UK LIMITED
Get an alert when PONSSE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£202K
-75.1% vs 2024
Net assets
£3M
+8.7% vs 2024
Employees
29
0% vs 2024
Profit before tax
£352K
-11.2% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £25,704,332 | £25,783,240 | |
| Operating profit | — | — | — | — | — | £746,881 | £693,256 | |
| Profit before tax | — | — | — | — | — | £396,830 | £352,462 | |
| Net profit | — | — | — | — | — | £257,608 | £225,704 | |
| Cash | — | — | — | — | — | £812,993 | £202,112 | |
| Total assets less current liabilities | — | — | — | — | — | £2,760,148 | £2,999,974 | |
| Net assets | — | — | — | — | — | £2,593,954 | £2,819,658 | |
| Equity | £1,948,649 | £2,149,732 | £2,336,294 | £2,310,029 | £2,336,346 | £2,593,954 | £2,819,658 | |
| Average employees | — | — | — | — | — | 29 | 29 | |
| Wages | — | — | — | — | — | £1,320,278 | £1,591,720 | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+0.3%
£25,704,332 £25,783,240
-
Cash
-75.1%
£812,993 £202,112
-
Net assets
+8.7%
£2,593,954 £2,819,658
-
Employees
0%
29 29
-
Operating profit
-7.2%
£746,881 £693,256
-
Profit before tax
-11.2%
£396,830 £352,462
-
Wages
+20.6%
£1,320,278 £1,591,720
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 2.9% | 2.7% | |
| Net margin | — | — | — | — | — | 1.0% | 0.9% | |
| Return on capital employed | — | — | — | — | — | 27.1% | 23.1% | |
| Current ratio | — | — | — | — | — | 1.02x | 1.05x | |
| Interest cover | — | — | — | — | — | 2.05x | 1.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PONSSE UK LIMITED 1996-06-04 → present
- M M & S (2307) LIMITED 1996-05-17 → 1996-06-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- SAINT & CO
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Going forward, the directors are confident that the strong financial position at the year end as reflected in the Balance Sheet stands the company in good stead for the future. The market continues to present challenges going forward, along with uncertainties over costs & inflation and the ongoing implications of Brexit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | — | — |
| HARKONEN, Petri, Cfo | Director | 2010-01-12 | Feb 1969 | Finnish |
| MATTILA, Marko Esko Tapani | Director | 2020-06-01 | Dec 1973 | Finnish |
| NUMMELA, Juho | Director | 2008-06-01 | Jan 1977 | Finnish |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-08 | 2017-10-27 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-05-17 | 2006-08-08 |
| HENTUNEN, Jussi Antero | Director | 2020-06-01 | 2024-04-03 |
| HUTTUNEN, Martti Olvai | Director | 1996-05-23 | 2000-03-15 |
| INGERVO, Tapio | Director | 2007-01-01 | 2011-08-05 |
| KARPPINEN, Timo | Director | 2011-01-01 | 2012-11-30 |
| KYLAVAINIO, Ilkka Tapani | Director | 2000-03-15 | 2002-05-31 |
| LINDBOM, Curt Allan | Director | 1996-05-23 | 2000-03-15 |
| LINDBOM, Tommi Mika | Director | 1998-08-01 | 2001-10-22 |
| LUUKKONEN, Matti Kalervo | Director | 1997-02-24 | 2000-03-15 |
| MARR, Howard Maurice | Director | 1996-05-23 | 1998-08-01 |
| MERTANEN, Tapio, Service Director | Director | 2010-04-27 | 2024-04-03 |
| MERTANEN, Tapio, Service Director | Director | 2004-05-05 | 2007-01-01 |
| MOILANEN, Tuomo | Director | 2012-12-01 | 2020-06-01 |
| OJALA, Heikki Jorma Tapani | Director | 2001-03-15 | 2002-05-31 |
| PAANANEN, Mikko Juhani, Llm | Director | 2002-05-31 | 2009-07-31 |
| PERTTALA, Samuli | Director | 2000-03-15 | 2002-05-31 |
| RUHA, Tommi Lauri Antti, Msc | Director | 2002-05-31 | 2004-05-05 |
| SIIMESTO, Orvo Kalervo | Director | 2001-03-15 | 2002-05-31 |
| SUUTARI, Harri Yrjo Kalevi | Director | 1996-05-23 | 2001-03-15 |
| TALLGHEN, Heikki Tapio | Director | 2002-03-20 | 2002-05-31 |
| TIITINEN, Arto | Director | 2004-05-05 | 2008-05-31 |
| TUUKKALA, Hannu Tapani | Director | 1999-05-01 | 2000-03-15 |
| VIDGREN, Einari Kalle | Director | 1996-05-23 | 2004-05-05 |
| VIDGREN, Janne Ilmari | Director | 2002-05-31 | 2004-05-05 |
| VIDGREN, Jarmo | Director | 2008-06-01 | 2020-06-01 |
| VIDGREN, Juha | Director | 2004-05-05 | 2009-05-19 |
| VIDGREN, Juha | Director | 2000-03-15 | 2002-05-31 |
| VIDGREN, Mika | Director | 1996-05-23 | 2002-05-31 |
| VINDEX LIMITED | Corporate Nominee Director | 1996-05-17 | 1996-05-23 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-05-17 | 1996-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ponsse Oyj | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2024-05-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AA | accounts | Accounts with accounts type full | |
| 2021-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.