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Reference Point Limited

02156356

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

THIRD FLOOR STERLING HOUSE, 20, GERRARDS CROSS, SL9 8EL
Incorporated 21/08/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Philip John Brown

director · Since 29/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Mark Howell

director · Since 29/04/2023

DIRECTOR

IRISH · IRELAND · Age 59

Mr David Hywel Evans

secretary · Since 18/05/2023

Persons with Significant Control

Causeway Technologies Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor Sterling House, Station Road, Gerrards Cross, SL9 8EL

Reg: 03921897 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/04/2023

Former PSCs

Mr Beric Quintin Davis

Ceased 29/04/2023

Ms Tanya Corinne Morris-Davis

Ceased 29/04/2023

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 26/05/1994Registered 03/06/1994Satisfied 14/03/2020

CompanyRankvs 23+ SIC 62012 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2022

Net Worth

£1.5M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.3M

Current Liabilities

£960k

Fixed Assets

£198k

Debtors

£650k

30avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20222.44-£548k
20215.81+£181k
20205.47+£76k
20197.83+£521k
20183.89—

Derived from filed accounts. Not audited figures.