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Pointone Pos Ltd

Pointone Pos Ltd is an active company incorporated on 4 August 2008 with the registered office located in Newport, Gwent. Pointone Pos Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663115
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Pointone Pos Ltd
Contact
Address
Teme House Langstone Business Park
Priory Drive
Newport
Gwent
NP18 2LH
Same address for the past 14 years
Telephone
08458620005
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Steven Leslie Rolfe
Director • Secretary • British • Lives in UK • Born in Apr 1979
Lock Stock Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pointone Epos Ltd
Mr Steven Leslie Rolfe is a mutual person.
Active
Lock Stock Investments Limited
Mr Steven Leslie Rolfe is a mutual person.
Active
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Brands
pointOne
pointOne provides EPoS systems for the hospitality industry, including restaurants, pubs, and hotels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£131
Decreased by £63.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£264.34K
Decreased by £203.4K (-43%)
Total Liabilities
-£454.62K
Decreased by £3.07K (-1%)
Net Assets
-£190.29K
Decreased by £200.33K (-1995%)
Debt Ratio (%)
172%
Increased by 74.13% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Amended Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Nicholas Samuel Leslie Williams Resigned
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Amended total exemption full accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Nicholas Samuel Leslie Williams as a director on 4 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Mar 2023
Confirmation statement made on 16 July 2022 with updates
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
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Repayment History
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