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Pointfuse Limited

Pointfuse Limited is an active company incorporated on 5 September 2011 with the registered office located in Worcester, Worcestershire. Pointfuse Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
07761840
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 15c Blackpole East
Blackpole Road
Worcester
WR3 8YB
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom
Telephone
02083906565
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Wales • Born in May 1947
Pointfuse Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintergreen Management Limited
John Graham Harris is a mutual person.
Active
Pointfuse Holdings Limited
John Graham Harris and Transmission (TX) Limited are mutual people.
Active
ABP Technologies Ltd
John Graham Harris is a mutual person.
Active
Presscraft (Components) Limited
John Graham Harris is a mutual person.
Active
Wintergreen Investment Group Ltd
John Graham Harris is a mutual person.
Active
SVW Ltd
John Graham Harris is a mutual person.
Active
Compact Orbital Gears Limited
John Graham Harris is a mutual person.
Active
FH GB Limited
John Graham Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£14.61K
Decreased by £5.83K (-29%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.7M
Decreased by £3.69M (-58%)
Total Liabilities
-£8.22M
Decreased by £1.48M (-15%)
Net Assets
-£5.52M
Decreased by £2.22M (+67%)
Debt Ratio (%)
305%
Increased by 152.94% (+101%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Pointfuse Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Mr John Graham Harris Details Changed
1 Year 5 Months Ago on 31 Mar 2024
George Skrobanski Resigned
1 Year 5 Months Ago on 27 Mar 2024
Jon Graham Boyce Resigned
1 Year 5 Months Ago on 27 Mar 2024
Transmission (Tx) Limited Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Transmission (Tx) Limited as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Jon Graham Boyce as a director on 27 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr John Graham Harris on 31 March 2024
Submitted on 2 Apr 2024
Registered office address changed from 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Pointfuse Holdings Limited as a person with significant control on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of George Skrobanski as a director on 27 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Repayment History
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