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Point 1 Building Systems Ltd
Point 1 Building Systems Ltd is an active company incorporated on 22 May 2013 with the registered office located in Shrewsbury, Shropshire. Point 1 Building Systems Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08540702
Private limited company
Age
12 years
Incorporated
22 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Point 1 Building Systems Ltd
Contact
Address
Unit 5, Knights Park Hussey Road
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3TE
England
Same address for the past
6 years
Companies in SY1 3TE
Telephone
07545089377
Email
Available in Endole App
Website
Point1buildingsystems.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Garry Brian Dyke
Director • British • Lives in England • Born in Jun 1971
Nicholas Huw Jones
Director • British • Lives in England • Born in Jan 1974
Point 1 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£834.57K
Decreased by £13.95K (-2%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.44M
Increased by £170.45K (+13%)
Total Liabilities
-£851.6K
Increased by £47.25K (+6%)
Net Assets
£592.69K
Increased by £123.2K (+26%)
Debt Ratio (%)
59%
Decreased by 4.18% (-7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Nicholas Huw Jones Resigned
10 Months Ago on 24 Oct 2024
Point 1 Holdings Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Garry Brian Dyke (PSC) Resigned
10 Months Ago on 24 Oct 2024
Nicholas Huw Jones (PSC) Resigned
10 Months Ago on 24 Oct 2024
Charge Satisfied
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Registration of charge 085407020002, created on 27 May 2025
Submitted on 30 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Nicholas Huw Jones as a director on 24 October 2024
Submitted on 8 Nov 2024
Cessation of Nicholas Huw Jones as a person with significant control on 24 October 2024
Submitted on 8 Nov 2024
Cessation of Garry Brian Dyke as a person with significant control on 24 October 2024
Submitted on 8 Nov 2024
Notification of Point 1 Holdings Limited as a person with significant control on 24 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 085407020001 in full
Submitted on 17 Sep 2024
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Repayment History
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