Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Ponentine Seven Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julie BrickBrian John Hayden JacksonRory Brick
- Owned by
- Rory Anthony BrickJulie Anne BrickJane Hayden Jackson
- Accounts type
- Dormant
- Region
- East of England
- Address
- 21 Bullhead RoadBorehamwoodWD6 1HW
Officers 3 active
Officer details are public data from the Companies House register.
Brick, Julie
Director · Appointed 15 June 2023
British
Born December 1957 (68)
Jackson, Brian John Hayden
Director · Appointed 15 June 2023
British
Born October 1943 (83)
Brick, Rory
Director · Appointed 15 June 2023
British
Born November 1956
Officer history (12 former)
15 June 2023
Appointed Jackson, Brian John Hayden as Director
15 June 2023
Appointed Brick, Rory as Director
15 June 2023
15 June 2023
Appointed Brick, Julie as Director
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Clayton, Scott Christian as Secretary
1 November 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
1 November 2021
1 November 2021
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
19 July 2010
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rory Anthony Brick
Individual · Notified 10 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Julie Anne Brick
Individual · Notified 10 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Jane Hayden Jackson
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Former controllers (9)
9 June 2026
Ceased Ellen Pauline Mcgrath — Owns 25–50% of shares
7 January 2026
Ceased Brian John Hayden Jackson — Owns 25–50% of shares
7 April 2023
Ceased Patrick Raymond Mcgrath — Owns 25–50% of shares
1 January 2021
Ceased Alan Anderson — Owns 25–50% of shares
1 January 2021
Ceased Karen Moretta — Owns 25–50% of shares
10 June 2019
Ceased Garry Peter Thurston — Owns 25–50% of shares
10 June 2019
Ceased Elaine Thurston — Owns 25–50% of shares
10 August 2017
Ceased Karen Moretta — Owns 25–50% of shares
10 August 2017
Ceased Norman Ernest Stanley Wells — 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 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | |||
| Cash | £4 | £4 | ||||
| Net Current Assets | £4 | £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 | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 15 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 7 January 2026 | Cessation of a person with significant control |
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