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 Six Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Caroline Gwen BaxterRonald Derek BaxterRonald Henry Baxter
- Owned by
- Ronald Henry BaxterRonald Derek BaxterCaroline Gwen Baxter
- Accounts type
- Dormant
- Region
- Wales
- Address
- 8 Clos PenyfaiLlanelliSA15 4EJ
Officers 3 active
Officer details are public data from the Companies House register.
Baxter, Caroline Gwen, Dr
Director · Appointed 21 July 2025
British
Born May 1979 (47)
Baxter, Ronald Derek, Dr
Director · Appointed 21 July 2025
British
Born February 1977 (49)
Baxter, Ronald Henry, Dr
Director · Appointed 21 July 2025
British
Born November 1943
Officer history (15 former)
21 July 2025
Appointed Baxter, Ronald Derek, Dr as Director
21 July 2025
Appointed Baxter, Ronald Henry, Dr as Director
21 July 2025
Resigned Jennings, Jonathan Alan as Secretary
21 July 2025
21 July 2025
Appointed Baxter, Caroline Gwen, Dr as Director
17 April 2024
11 January 2024
21 July 2023
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
28 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One 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 Two Limited as Corporate Director
20 August 2013
25 July 2012
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
29 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ronald Henry Baxter
Individual · Notified 7 February 2024
Owns 25–50% of shares
British
Born November 1943
Ronald Derek Baxter
Individual · Notified 7 February 2024
Owns 25–50% of shares
British
Born February 1977 (49)
Caroline Gwen Baxter
Individual · Notified 7 February 2024
Owns 25–50% of shares
British
Born May 1979 (47)
James Neville Daniels
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Former controllers (1)
18 November 2024
Ceased Rio Laranja Empreendimentos Turisticos Limitada — 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 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| 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 | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 26 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 23 July 2025 | Termination of appointment of a secretary | |||
| 23 July 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Appointment of a director |
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