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Pointfuse Holdings Limited

Pointfuse Holdings Limited is an active company incorporated on 23 February 2022 with the registered office located in Worcester, Worcestershire. Pointfuse Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935218
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15c Blackpole East
Blackpole Road
Worcester
WR3 8YB
England
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 England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Director
Director • British • Lives in Wales • Born in May 1947
Wintergreen Investment Group Ltd
PSC
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Mutual Companies
Wintergreen Management Limited
John Graham Harris is a mutual person.
Active
Pointfuse 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £4.47M (+3259729%)
Total Liabilities
-£4.47M
Increased by £4.47M (%)
Net Assets
£170
Increased by £33 (+24%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr John Graham Harris Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Transmission (Tx) Limited Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Transmission (Tx) Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Jerzy Jan 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
Steven Kenneth Salmon Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Transmission (Tx) Limited on 27 March 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Steven Kenneth Salmon as a director on 27 March 2024
Submitted on 2 Apr 2024
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
Repayment History
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