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Supply Point Systems Limited

03495308

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • 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

Rutland Directors Limited

corporate nominee director · Resigned 15/04/1998

Rutland Secretaries Limited

corporate nominee secretary · Resigned 15/04/1998

Gary Mortiboys

secretary · Resigned 01/03/1999

Brian Doherty

secretary · Resigned 04/02/2002

Geoffrey Hugh Herrington

director · Resigned 09/05/2005

Sheila Dorothy Guppy

secretary · Resigned 01/09/2010

Michael Gregory

director · Resigned 31/01/2014

David Edward Guppy

director · Resigned 31/01/2014

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 13/07/2002Satisfied 17/12/2013

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Unit B Swift Park
2026-06-18

UNIT B SWIFT PARK

post townRugby
2026-06-18

RUGBY

officer appointedBUSH, Daniel
2026-06-18
officer appointedGOBLE, Craig
2026-06-18

CompanyRankvs 340+ SIC 28990 peers
64

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£8.0M

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£332k

Cash in the bank

Profit Before Tax

-£686k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£5.9M

Current Liabilities

£3.7M

Fixed Assets

£622k

Debtors

£4.0M

Cost of Sales

£2.7M

Gross Profit

£5.4M

Admin Expenses

£7.1M

Operating Profit

-£530k

Profit After Tax

-£828k

66avg. employees+2

People Costs

Wages & salaries£2.7M
NI contributions£261k

Balance Sheet

Intangible assets£64k
Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.57-£828k
20231.71

Derived from filed accounts. Not audited figures.