The One Point Limited
05450644
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
Former
secretary · Resigned 01/08/2005
director · Resigned 30/05/2007
secretary · Resigned 30/05/2007
corporate secretary · Resigned 19/06/2009
corporate secretary · Resigned 28/09/2009
corporate secretary · Resigned 22/01/2016
Persons with Significant Control
The One Point (Holdings) Limited
Reg: 14653966 · Companies House (England & Wales) · Private Limited Company
Notified 17/05/2023
Former PSCs
Mr Martin John Lauer
Ceased 17/05/2023
Charges5 outstanding
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL
HSBC UK BANK PLC
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER
SANTANDER UK PLC
Change History
Active
Private Limited Company
THE VIEW BRIDGEHEAD BUSINESS PARK
HULL
CompanyRankvs 462+ SIC 61900 peers71
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£1.2M
Balance sheet strength
Cash
£546k
Cash in the bank
Net Current Assets
£853k
Working capital
Current Assets
£3.1M
Current Liabilities
£2.3M
Fixed Assets
£384k
Debtors
£2.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.38 | +£110k |
| 2024 | 1.40 | +£266k |
| 2023 | 1.43 | — |
Derived from filed accounts. Not audited figures.
Filing History86 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
accounts with accounts type small
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
change account reference date company current shortened
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change corporate secretary company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date full list shareholders
change person director company with change date
resolution
change of name notice
resolution
accounts with accounts type total exemption small
termination secretary company with name
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
legacy
legacy
legacy
legacy
incorporation company