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The Point-To-Point Authority Limited

06734470

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

30a Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TZ
Incorporated 27/10/2008

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Alan Hill

director · Since 12/02/2016

RACEHORSE TRAINER

BRITISH · UNITED KINGDOM · Age 66

Mr Philip Geoffrey Hall

director · Since 15/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Fiona Emma Needham

director · Since 01/01/2020

GENERAL MANAGER AND CLERK OF COURSE CATT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Ilona Denise Barnett

director · Since 28/05/2020

RACECOURSE MANAGER AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Darren Martyn Edwards

director · Since 01/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Mr Charles Stewart Poste

director · Since 01/01/2024

RACEHORSE TRAINER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Caroline Bailey

director · Since 01/01/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Paul Miller

secretary · Since 14/11/2024

Alan Hill

director · Since 12/02/2016

British · United Kingdom · Age 66

Philip Geoffrey Hall

director · Since 15/11/2017

British · England · Age 53

Fiona Emma Needham

director · Since 01/01/2020

British · England · Age 59

Ilona Denise Barnett

director · Since 28/05/2020

British · England · Age 54

Darren Martyn Edwards

director · Since 01/01/2022

British · England · Age 41

Caroline Bailey

director · Since 01/01/2024

British · United Kingdom · Age 66

Charles Stewart Poste

director · Since 01/01/2024

British · England · Age 42

Paul Miller

secretary · Since 14/11/2024

Former

Simon John Claisse

director · Resigned 17/09/2009

Robert Bernard Waley-Cohen

director · Resigned 14/10/2011

Heather Mary Oriane Kemp

director · Resigned 31/12/2013

Lucy Tucker

secretary · Resigned 30/04/2014

Steven Astaire

director · Resigned 27/08/2014

Simon John Claisse

director · Resigned 10/11/2014

Tabitha Cave

director · Resigned 31/12/2014

Richard Hamilton Fleetwood Fuller

director · Resigned 01/09/2015

Michael John Felton

director · Resigned 12/02/2016

Timothy Malise Curtis

director · Resigned 01/03/2017

Richard Grey Russell

director · Resigned 15/11/2017

Clare Emma Hazell

secretary · Resigned 30/09/2018

Robert Hugh Killen

director · Resigned 03/09/2019

Nicholas Robert Arnott Sutton

director · Resigned 31/12/2019

Stephen Robert Webster Howlett

director · Resigned 27/05/2020

Jeremy John Barber

director · Resigned 31/12/2021

Andrew William Kennedy Merriam

director · Resigned 31/12/2023

Mark John Buchan

director · Resigned 31/12/2023

Peter Hilary Deryck Wright

secretary · Resigned 21/11/2024

Persons with Significant Control

Former PSCs

Mr Robert Hugh Killen

Ceased 01/08/2019

Mr Stephen Robert Webster Howlett

Ceased 01/01/2020

Mr Alan Hill

Ceased 01/01/2020

Mr Nicholas Robert Arnott Sutton

Ceased 31/12/2019

Mr Tim Curtis

Ceased 07/03/2017

Mr Jeremy John Barber

Ceased 01/01/2020

Change History

statusactive
2026-06-13

Active

typeprivate-limited-guarant-nsc
2026-06-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line130a Shrivenham Hundred Business Park, Majors Road
2026-06-13

30A SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD

post townSwindon
2026-06-13

SWINDON

officer appointedMILLER, Paul
2026-06-13
officer appointedBAILEY, Caroline
2026-06-13
officer appointedBARNETT, Ilona Denise
2026-06-13
officer appointedEDWARDS, Darren Martyn
2026-06-13
officer appointedHALL, Philip Geoffrey
2026-06-13
officer appointedHILL, Alan
2026-06-13
officer appointedNEEDHAM, Fiona Emma
2026-06-13
officer appointedPOSTE, Charles Stewart
2026-06-13

CompanyRankvs 204+ SIC 94990 peers
87

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.8× · 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 strength23/25 pts

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

Employees14/15 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 30/06/2025

Net Worth

£329k

Balance sheet strength

Cash

£413k

Cash in the bank

Net Current Assets

£275k

Working capital

Current Assets

£428k

Current Liabilities

£153k

Fixed Assets

£54k

Debtors

£15k

9avg. employees

Balance Sheet

Assets less current liabilities£329k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80+£0
20252.80+£3k
20241.97+£81k
20231.92+£0
20221.91+£0
20211.78+£7k
20202.16-£2k
20192.14

Derived from filed accounts. Not audited figures.