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Point Blank Group Limited

Point Blank Group Limited is an active company incorporated on 23 March 2023 with the registered office located in London, City of London. Point Blank Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14752646
Private limited company
Age
2 years 5 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Jamieson Alexander Legal Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DB
United Kingdom
Address changed on 12 Aug 2025 (25 days ago)
Previous address was 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1972
Mr Mark Jonathan Rushton
PSC • British • Lives in England • Born in Mar 1972
Mr Philip Kenneth Hale
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Point Blank Liverpool Limited
Mark Jonathan Rushton and Philip Kenneth Hale are mutual people.
Active
Point Blank Newcastle Limited
Mark Jonathan Rushton and Philip Kenneth Hale are mutual people.
Active
Abacus Accounting (N.E.) Limited
Stephen Jackson is a mutual person.
Active
Abacus Payroll Bureau Limited
Stephen Jackson is a mutual person.
Active
Blue Sky Thinking (UK) Limited
Stephen Jackson is a mutual person.
Active
A B Consultants (Ne) Limited
Stephen Jackson is a mutual person.
Active
SC Pension Solutions Limited
Stephen Jackson is a mutual person.
Active
Op Spartan UK Cic
Stephen Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.03K
Decreased by £129.88K (-78%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£888.99K
Increased by £196.59K (+28%)
Total Liabilities
-£888.83K
Decreased by £115.65K (-12%)
Net Assets
£157
Increased by £312.24K (-100%)
Debt Ratio (%)
100%
Decreased by 45.09% (-31%)
Latest Activity
Mr Mark Jonathan Rushton (PSC) Details Changed
25 Days Ago on 12 Aug 2025
Mr Philip Kenneth Hale (PSC) Details Changed
25 Days Ago on 12 Aug 2025
Registered Address Changed
25 Days Ago on 12 Aug 2025
Mr Philip Kenneth Hale Details Changed
25 Days Ago on 12 Aug 2025
Mr Mark Jonathan Rushton Details Changed
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Mr. Mark Jonathan Rushton (PSC) Details Changed
3 Months Ago on 15 May 2025
Mr. Mark Jonathan Rushton Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Stephen Jackson Resigned
5 Months Ago on 1 Apr 2025
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Documents
Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ United Kingdom to C/O Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Philip Kenneth Hale as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Mark Jonathan Rushton as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Mark Jonathan Rushton on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Philip Kenneth Hale on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 May 2025
Director's details changed for Mr. Mark Jonathan Rushton on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Stephen Jackson as a director on 1 April 2025
Submitted on 16 May 2025
Change of details for Mr. Mark Jonathan Rushton as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Repayment History
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