Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Ponentine Five Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Carol Anne ClaytonJonathan David ClaytonLindsay Gilligan
- Accounts type
- Dormant
- Address
- 2 Park DriveStainburnWorkingtonC14 1SP
Officers 2 active
Officer details are public data from the Companies House register.
Nicholson, Roy
Secretary · Appointed 18 August 2021
Director · Appointed 18 August 2021
British
Born November 1946
Officer history (10 former)
18 August 2021
18 August 2021
Resigned Clayton, Scott Christian as Secretary
18 August 2021
18 August 2021
Appointed Nicholson, Roy 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
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
19 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
Carol Anne Clayton
Individual · Notified 18 October 2023
Owns 25–50% of shares
English
Born July 1961 (65)
Jonathan David Clayton
Individual · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1961 (65)
Lindsay Gilligan
Individual · Notified 23 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Lisa Marie Bradley
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Lindsay Caroline Ingram
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Clive John Ingram
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Kenneth Bradley
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Violet Elaine Nicholson
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Former controllers (2)
18 October 2023
Ceased Dolores Brennan — Owns 25–50% of shares
18 October 2023
Ceased William Michael Brennan — Owns 25–50% of shares
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 | |
|---|---|---|---|---|
| 15 May 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Replacement filing of Confirmation Statement | 12 January 2021 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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