PONENTINE SEVEN LIMITED
Company details
- Registered name
- PONENTINE SEVEN LIMITED
- Company number
- 05331917
- Registered office
- 21 BULLHEAD ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1HW, ENGLAND · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Person with significant control ceased | Mrs Ellen Pauline Mcgrath | — |
| 07/01/2026 | Person with significant control ceased | Dr Brian John Hayden Jackson | — |
| 07/04/2023 | Person with significant control ceased | Mr Patrick Raymond Mcgrath | — |
| 01/01/2021 | Person with significant control ceased | Ms Karen Moretta | — |
| 01/01/2021 | Person with significant control ceased | Mr Alan Anderson | — |
| 10/06/2019 | Person with significant control ceased | Mrs Elaine Thurston | — |
| 10/06/2019 | Person with significant control ceased | Mr Garry Peter Thurston | — |
| 10/06/2019 | Person with significant control added | — | Mrs Julie Anne Brick |
| 10/06/2019 | Person with significant control added | — | Mr Rory Anthony Brick |
| 10/08/2017 | Person with significant control ceased | Ms Karen Moretta | — |
| 10/08/2017 | Person with significant control ceased | Mr Norman Ernest Stanley Wells | — |
| 10/08/2017 | Person with significant control added | — | Ms Karen Moretta |
| 10/08/2017 | Person with significant control added | — | Ms Karen Moretta |
| 10/08/2017 | Person with significant control added | — | Mr Alan Anderson |
| 13/01/2017 | Person with significant control added | — | Mrs Jane Hayden Jackson |
| 13/01/2017 | Person with significant control added | — | Mrs Ellen Pauline Mcgrath |
| 13/01/2017 | Person with significant control added | — | Mrs Elaine Thurston |
| 13/01/2017 | Person with significant control added | — | Mr Patrick Raymond Mcgrath |
| 13/01/2017 | Person with significant control added | — | Mr Norman Ernest Stanley Wells |
| 13/01/2017 | Person with significant control added | — | Mr Garry Peter Thurston |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for PONENTINE SEVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PONENTINE SEVEN LIMITED (05331917)
PONENTINE SEVEN LIMITED is a private limited company incorporated on 13 January 2005 and registered in the United Kingdom under company number 05331917. Its registered office is at 21 BULLHEAD ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1HW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Dr Brian John Hayden Jackson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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