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The Distant Point Partnership Company Limited

03723869

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP
Incorporated 02/03/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
94990
Activities of other membership organisations

Officers

Charles Edwin Summers

director · Since 02/03/1999

British · England · Age 79

Barry John Marshall

director · Since 02/03/1999

British · England · Age 72

Barry John Marshall

secretary · Since 31/08/2000

British

Sarah Catherine Knights

director · Since 01/02/2026

British · England · Age 62

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 02/03/1999

David Richard Stockwell

secretary · Resigned 31/08/2000

David Graham Rogers

director · Resigned 04/06/2025

PSC Statements

no individual or entity with signficant control· 09/03/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2000Registered 16/08/2000Satisfied 24/11/2000

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Edinburgh House
2026-05-09

EDINBURGH HOUSE

post townClevedon
2026-05-09

CLEVEDON

officer appointedMARSHALL, Barry John
2026-05-09
officer appointedKNIGHTS, Sarah Catherine
2026-05-09
officer appointedMARSHALL, Barry John
2026-05-09
officer appointedSUMMERS, Charles Edwin
2026-05-09

CompanyRankvs 41624+ SIC 68209 peers
66

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.41× · 12/20
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 strength21/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£165k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£24k

Current Liabilities

£17k

Fixed Assets

£160k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£167k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£0
20251.41+£0
20251.41+£0
20242.16+£6k
20230.95-£2k
20221.04-£13k
20211.95+£3k
20201.93+£2k
20191.71+£709
20181.66

Derived from filed accounts. Not audited figures.

Filing History98 filings

Accounts filed

accounts with accounts type total exemption full

30/03/20269 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/202610 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/202610 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/202510 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Director details changed

change person director company with change date

16/08/20222 pages · PDF
CH03

change person secretary company with change date

16/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Director details changed

change person director company with change date

14/12/20202 pages · PDF
CH03

change person secretary company with change date

14/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201711 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20125 pages · PDF
Address changed

change registered office address company with date old address

29/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201040 pages · PDF
CH03

change person secretary company with change date

16/03/20101 page · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20096 pages · PDF
363a

legacy

23/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20085 pages · PDF
363s

legacy

25/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20076 pages · PDF
363s

legacy

30/03/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20066 pages · PDF
363s

legacy

28/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20056 pages · PDF
363s

legacy

15/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20046 pages · PDF
MEM/ARTS

memorandum articles

12/07/20043 pages · PDF
RESOLUTIONS

resolution

12/07/20042 pages · PDF
MEM/ARTS

memorandum articles

12/07/20043 pages · PDF
RESOLUTIONS

resolution

12/07/20042 pages · PDF
363s

legacy

26/03/20049 pages · PDF
88(2)R

legacy

06/09/20032 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20036 pages · PDF
363s

legacy

23/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20026 pages · PDF
363s

legacy

26/03/20027 pages · PDF
225

legacy

02/01/20021 page · PDF
Accounts filed

accounts with accounts type small

04/12/20017 pages · PDF
88(2)R

legacy

14/06/20012 pages · PDF
88(2)R

legacy

29/03/20012 pages · PDF
363s

legacy

29/03/20019 pages · PDF
403a

legacy

24/11/20001 page · PDF
288b

legacy

14/11/20002 pages · PDF
288a

legacy

14/11/20002 pages · PDF
287

legacy

14/11/20001 page · PDF
Accounts filed

accounts with accounts type full

24/10/20009 pages · PDF
395

legacy

16/08/20003 pages · PDF
88(2)R

legacy

09/08/20007 pages · PDF
123

legacy

31/07/20001 page · PDF
MEM/ARTS

memorandum articles

31/07/20006 pages · PDF
RESOLUTIONS

resolution

31/07/2000PDF
RESOLUTIONS

resolution

31/07/2000PDF
RESOLUTIONS

resolution

31/07/2000PDF
RESOLUTIONS

resolution

31/07/20004 pages · PDF
363s

legacy

20/03/200017 pages · PDF
RESOLUTIONS

resolution

25/11/19991 page · PDF
288a

legacy

11/11/19991 page · PDF
RESOLUTIONS

resolution

26/07/19991 page · PDF
123

legacy

26/07/19991 page · PDF
88(2)R

legacy

26/07/19999 pages · PDF
MISC

miscellaneous

26/07/19999 pages · PDF
RESOLUTIONS

resolution

19/07/199911 pages · PDF
88(2)R

legacy

08/07/19999 pages · PDF
Incorporated

incorporation company

02/03/199919 pages · PDF