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Supply Point Systems Limited

03495308

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit B Swift Park, Swift Valley Industrial Estate, Rugby, CV21 1DZ
Incorporated 14/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Daniel Bush

director · Since 20/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Craig Goble

director · Since 01/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Daniel Bush

director · Since 20/09/2022

British · England · Age 43

Craig Goble

director · Since 01/08/2024

British · United Kingdom · Age 43

Former

Dawn Jillian Johnson

secretary · Resigned 09/01/2015

Michael Guppy

director · Resigned 25/11/2015

Alan Louis Eisen

director · Resigned 31/08/2017

Paul Brown

director · Resigned 26/04/2019

Quintin Potgieter

director · Resigned 26/04/2019

Douglas D. Macpherson

director · Resigned 26/04/2019

Mark Christopher Peers

director · Resigned 06/07/2022

Andrew Jonathan Evans

secretary · Resigned 16/09/2022

Andrew Jonathan Evans

director · Resigned 16/09/2022

Isobel Jane Gillott

director · Resigned 01/08/2024

Persons with Significant Control

Soar Tpi (Holdings) Ltd

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

Touchpoint, Wainwright Road, Worcester, WR4 9FA

Reg: 08840424 · Companies House · Private Company Limited By Shares

Notified 18/03/2019

Former PSCs

Mr Mark Christopher Peers

Ceased 18/03/2019

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 02/08/2022Registered 09/08/2022
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 16/10/2018Registered 23/10/2018Satisfied 06/09/2024
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT)

Created 13/10/2015Registered 19/10/2015Satisfied 06/09/2024

Change History

status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → Unit B Swift Park
2026-06-18

UNIT B SWIFT PARK

post town → Rugby
2026-06-18

RUGBY

CompanyRankvs 334+ SIC 28990 peers
64

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/12/2025

Turnover

-£2.2M

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£159k

Cash in the bank

Profit Before Tax

£39k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£5.3M

Current Liabilities

£3.1M

Fixed Assets

£588k

Debtors

£3.5M

Cost of Sales

£3.8M

Gross Profit

£6.3M

Admin Expenses

£6.9M

Operating Profit

-£2k

Profit After Tax

-£828k

62avg. employees-4

People Costs

Wages & salaries£3.0M
NI contributions£334k

Balance Sheet

Intangible assets£64k
Assets less current liabilities£2.8M
Prepared with Financials UK FRS 102

EstimatesDerived

YearCurrent RatioImplied Profit
20251.70+£24k
20241.57-£828k
20231.71—

Derived from filed accounts. Not audited figures.