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Ponentine Four Limited

05332234

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Raven Meols Lane, Formby, Liverpool, L37 4DF
Incorporated 13/01/2005

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Phillip Carlin

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Philip Carlin

secretary · Since 04/04/2024

Philip Carlin

secretary · Since 04/04/2024

Phillip Carlin

director · Since 04/04/2024

British · England · Age 55

Former

Adl One Limited

corporate director · Resigned 23/05/2008

Adl Two Limited

corporate director · Resigned 23/05/2008

Peter John Bachmann

director · Resigned 13/07/2010

Oliver James Norman

director · Resigned 20/08/2013

Fidsec Limited

corporate secretary · Resigned 20/06/2018

Martyn Eric Russell

director · Resigned 20/06/2018

Adl Two Limited

corporate director · Resigned 20/06/2018

Adl One Limited

corporate director · Resigned 20/06/2018

Scott Christian Clayton

secretary · Resigned 31/07/2022

Scott Christian Clayton

director · Resigned 31/07/2022

Nicholas Brian Evans

director · Resigned 21/07/2023

Nicholas Brian Evans

secretary · Resigned 21/07/2023

Jonathan Alan Jennings

director · Resigned 04/04/2024

Jonathan Alan Jennings

secretary · Resigned 04/04/2024

Persons with Significant Control

Mr Phillip Carlin

25–50% shares
25–50% votes

British · England · Age 55

Frances House, Sir William Place, St Peter Port, GY1 4HQ

Notified 13/02/2019

Mrs Claire Louise Carlin

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Frances House, Sir William Place, St Peter Port, GY1 4HQ

Notified 13/02/2019

Former PSCs

Mr Michael Driscoll

Ceased 25/03/2024

Mrs Norma Young

Ceased 13/02/2019

Mr Robert Charles Young

Ceased 13/02/2019

Mrs Marilyn Patricia Driscoll

Ceased 25/03/2024

Rio Laranja Empreendimentos Turisticos Limitada

Ceased 14/03/2024

Miss Michelle Wilde

Ceased 03/09/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110 Raven Meols Lane
2026-07-16

10 RAVEN MEOLS LANE

post townLiverpool
2026-07-16

LIVERPOOL

CompanyRankvs 115028+ SIC 82990 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House