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75point3 Limited

75point3 Limited is an active company incorporated on 24 July 2002 with the registered office located in Colwyn Bay, Clwyd. 75point3 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493724
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14 Penrhyn Road
Colwyn Bay
Conwy County
LL29 8LG
Same address for the past 23 years
Telephone
01492536333
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • PSC • Financial Adviser • British • Lives in Wales • Born in Jul 1974
Director • Secretary • Chartered Insurance Practition • Lives in Wales • Born in Jun 1963
Director • Chartered Financial Planner • British • Lives in Wales • Born in Mar 1973
Director • Chartered Financial Planner • British • Lives in England • Born in Apr 1984
Director • Financial Adviser • British • Lives in Wales • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Allen Associates Limited
Stephen Allen Jones, , and 1 more are mutual people.
Active
75point3@Williamsdenton Ltd
Stephen Allen Jones, Mr Mark Alexander Bonsall, and 1 more are mutual people.
Active
Orme View (Colwyn Bay) Management Limited
Stephen Allen Jones is a mutual person.
Active
17 Blenheim Road Bristol (Management) Limited
Emma Louise Hall is a mutual person.
Active
Dragon Investment Managers Ltd
Stephen Allen Jones is a mutual person.
Active
Rectory Green Conservation Limited
David Hamilton Porter is a mutual person.
Active
75point3 Financial Planning LLP
Stephen Allen Jones is a mutual person.
Active
Commercial Funding (75point3) LLP
Stephen Allen Jones is a mutual person.
Active
Brands
75 Point 3 Mortgage Brokers & Financial Advisers
75 Point 3 Mortgage Brokers & Financial Advisers is an independent financial planning firm with offices across North Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£322.13K
Decreased by £114.02K (-26%)
Turnover
£2.9M
Increased by £91.12K (+3%)
Employees
46
Increased by 2 (+5%)
Total Assets
£2.69M
Decreased by £34.7K (-1%)
Total Liabilities
-£572.58K
Increased by £72.97K (+15%)
Net Assets
£2.12M
Decreased by £107.66K (-5%)
Debt Ratio (%)
21%
Increased by 2.95% (+16%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr David Price Jones Appointed
12 Months Ago on 1 Nov 2024
David Hamilton Porter Resigned
12 Months Ago on 31 Oct 2024
Miss Emma Louise Hall Appointed
12 Months Ago on 31 Oct 2024
Mrs Tracy Elizabeth Brookes Appointed
12 Months Ago on 31 Oct 2024
Miss Kimberley Jane Knight Appointed
12 Months Ago on 31 Oct 2024
David Hamilton Porter (PSC) Resigned
12 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of David Hamilton Porter as a person with significant control on 30 October 2024
Submitted on 13 Jan 2025
Termination of appointment of David Hamilton Porter as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Tracy Elizabeth Brookes as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Kimberley Jane Knight as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Emma Louise Hall as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr David Price Jones as a director on 1 November 2024
Submitted on 4 Nov 2024
Sub-division of shares on 18 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Repayment History
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