Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Ponentine Two Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Douglas Harris
- Owned by
- Lindsay GilliganSallyann Mary HarrisGraham Douglas Harris
- Accounts type
- Dormant
- Region
- East of England
- Address
- Bellevue Cottage North HillLittle BaddowChelmsfordCM3 4TA
Officers 2 active
Officer details are public data from the Companies House register.
Harris, Graham Douglas
Secretary · Appointed 29 June 2021
Harris, Graham Douglas
Director · Appointed 29 June 2021
British
Born March 1961 (65)
Officer history (10 former)
29 June 2021
Appointed Harris, Graham Douglas as Director
29 June 2021
Resigned Clayton, Scott Christian as Secretary
29 June 2021
29 June 2021
Appointed Harris, Graham Douglas as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
13 July 2010
Appointed Adl One Limited as Corporate Director
13 July 2010
Appointed Adl Two Limited as Corporate Director
13 July 2010
13 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
Lindsay Gilligan
Individual · Notified 13 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Sallyann Mary Harris
Individual · Notified 23 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Graham Douglas Harris
Individual · Notified 23 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Clive John Ingram
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Martin Anthony Walsh
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1963 (63)
Anna Edwards
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Tanja Walsh
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born July 1967 (59)
Paul Edwards
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Lindsay Caroline Ingram
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Replacement filing of Confirmation Statement | 13 January 2017 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control |
Other companies in this industry
London
Newcastle Upon Tyne
Crawley
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →