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Reference Point Limited

Reference Point Limited is an active company incorporated on 21 August 1987 with the registered office located in Gerrards Cross, Buckinghamshire. Reference Point Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02156356
Private limited company
Age
38 years
Incorporated 21 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Sterling House, 20
Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom
Telephone
01753279927
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1963
Causeway Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Philip John Brown is a mutual person.
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Philip John Brown is a mutual person.
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Enhance Consultancy Ltd
Philip John Brown is a mutual person.
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Causeway Software Holdings Limited
Philip John Brown is a mutual person.
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Philip John Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.84M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£111.67K
Increased by £94.34K (+544%)
Total Liabilities
-£21.63K
Increased by £21.63K (%)
Net Assets
£90.04K
Increased by £72.71K (+420%)
Debt Ratio (%)
19%
Increased by 19.37% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Mark Howell Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Inspection Address Changed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Mr Phillip John Brown Details Changed
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Register inspection address has been changed from C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 48 Ryder Street Cardiff South Glamorgan CF11 9BU
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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