RP

ROB POND LTD

Active

Company number 04449187

Coventry, England · Incorporated 28 May 2002

Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

Last updated on 8 April 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2020

Company history

Previous company names

ROB POND AGENCIES LIMITED · 28 May 2002 – 22 November 2012

ROB POND PLUMB HEAT SOLUTIONS LIMITED · 22 November 2012 – 5 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flowmax Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2023

Funding

3 funding rounds
14 August 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Accounts With Accounts Type Small
Accounts
16 September 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Capital Name Of Class Of Shares
Capital
9 November 2023 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Resolution
Resolution
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Resolution
Resolution
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Person Secretary Company With Change Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change Person Secretary Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Resolution
Resolution
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Change Person Director Company With Change Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Change Person Secretary Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Address
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Capital
31 December 2002 View
Incorporation Company
Incorporation
28 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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