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Union Point Holdings Limited

Union Point Holdings Limited is an active company incorporated on 27 April 2020 with the registered office located in Steyning, West Sussex. Union Point Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12573773
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • Managing Director • British • Lives in UK • Born in Sep 1967
Director • Civil Engineer Company Director • British • Lives in UK • Born in Nov 1936
Director • Consultant • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
C J Thorne & Co Limited
Christopher Michael Thorne and James Murdoch Fraser are mutual people.
Active
Hobart Paving Company Limited
Christopher Michael Thorne and David Richard Thorne are mutual people.
Active
Uckfield Rugby Football Club Limited
Christopher Michael Thorne is a mutual person.
Active
Union Point Plant Limited
Christopher Michael Thorne is a mutual person.
Active
Thorne Plant & Properties Limited
Christopher Michael Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £200K (-12%)
Turnover
£11.28M
Decreased by £1.23M (-10%)
Employees
86
Decreased by 4 (-4%)
Total Assets
£7.86M
Increased by £122K (+2%)
Total Liabilities
-£3.57M
Decreased by £153K (-4%)
Net Assets
£4.29M
Increased by £275K (+7%)
Debt Ratio (%)
45%
Decreased by 2.69% (-6%)
Latest Activity
James Murdoch Fraser Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
James Murdoch Fraser Details Changed
7 Months Ago on 17 Mar 2025
Richard Charles Thorne (PSC) Resigned
8 Months Ago on 27 Feb 2025
Union Point Group Limited (PSC) Appointed
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Robert Alexander Fowler Resigned
1 Year 7 Months Ago on 31 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of James Murdoch Fraser as a director on 31 March 2025
Submitted on 14 Apr 2025
Director's details changed for James Murdoch Fraser on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Notification of Union Point Group Limited as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Richard Charles Thorne as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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