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Companies House/Lymington/Company profile

THE ABSENT PONY LTD

Active
15354896·incorporated 2023-12-15

THE ABSENT PONY LTD is an active UK private limited company, incorporated on 15 December 2023 at Companies House (number 15354896; OpenRegistry canonical ID GB-15354896-the-absent-pony-ltd). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 2,129 active companies registered in Lymington (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-15
Registered Address
BRINKLEY MIDDLE ROAD, TIPTOE, LYMINGTON, SO41 6FX, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE ABSENT PONY LTD

Financials

Check financials of THE ABSENT PONY LTD

Filings

Check filing history of THE ABSENT PONY LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

THE ABSENT PONY LTD has 2 persons with significant control on file:

  • Mr Howard Spencer Bootle born 1970 resident in United Kingdom, British national. Notified 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Clare Bootle born 1975 resident in England, British national. Notified 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Miss Hannah Marie Bootle born 2006 resident in England, British national. Notified 2023-12-15. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Bootle born 2008 resident in United Kingdom, English national. Notified 2023-12-15. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Charlotte Louise Bootle born 2004 resident in England, British national. Notified 2023-12-15. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in Lymington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15354896.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.