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The Point (Talacre) Limited

The Point (Talacre) Limited is an active company incorporated on 13 March 2016 with the registered office located in Mold, Clwyd. The Point (Talacre) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10059818
Private limited company
Age
9 years
Incorporated 13 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about The Point (Talacre) Limited
Contact
Address
Truwood House
Bromfield Industrial Estate
Mold
Flintshire
CH7 1XB
United Kingdom
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Lisa Victoria Mulhearn
Director • British • Lives in Wales • Born in Jan 1966
Jonathan Ashley Rogers
Director • Managing Director • British • Lives in Wales • Born in Oct 1971
Lyndon James Mulhearn
Director • British • Lives in Wales • Born in Dec 1964
Mrs Lisa Victoria Mulhearn
PSC • British • Lives in Wales • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sandancer Leisure Ltd
Lisa Victoria Mulhearn, Lyndon James Mulhearn, and 1 more are mutual people.
Active
Tower Court (UK) Limited
Jonathan Ashley Rogers is a mutual person.
Active
Gill & Shaw Ltd
Jonathan Ashley Rogers is a mutual person.
Active
Active
Tumble Leisure Limited
Lyndon James Mulhearn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 7 (+78%)
Total Assets
£385.31K
Increased by £15.8K (+4%)
Total Liabilities
-£140.2K
Decreased by £64.68K (-32%)
Net Assets
£245.1K
Increased by £80.48K (+49%)
Debt Ratio (%)
36%
Decreased by 19.06% (-34%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Ashley Rogers Appointed
1 Month Ago on 14 Jul 2025
Lyndon James Mulhearn Resigned
5 Months Ago on 31 Mar 2025
Lyndon James Mulhearn (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Ms Lisa Mulhearn Details Changed
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Appointment of Mr Jonathan Ashley Rogers as a director on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Lyndon James Mulhearn as a person with significant control on 31 March 2025
Submitted on 14 Jul 2025
Termination of appointment of Lyndon James Mulhearn as a director on 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 19 Aug 2022
Director's details changed for Mr Lyndon James Mulhearn on 10 August 2022
Submitted on 18 Aug 2022
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Repayment History
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