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The One Point (West Yorkshire) Limited

12109089

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Radius One City West, Gelderd Road, Leeds, LS12 6NJ
Incorporated 17/07/2019

Previously known as

Loop Network Services Ltd · until 12/02/2025

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mrs Nicola Jane Lauer

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Martin John Lauer

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Nicola Jane Lauer

director · Since 27/01/2021

British · England

Martin John Lauer

director · Since 27/06/2022

British · England

Former

Samuel Burgess

director · Resigned 27/01/2021

Persons with Significant Control

The One Point Limited

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

Reg: 05450644 · Uk Companies House · Company Limited By Shares

Notified 27/01/2021

Former PSCs

Mr Samuel Burgess

Ceased 27/01/2021

Charges4 outstanding

A registered charge
satisfied

EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER

Created 17/05/2023Registered 22/09/2026Satisfied 22/09/2026
A registered charge
satisfied

EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL

Created 17/05/2023Registered 22/09/2026Satisfied 22/09/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 02/09/2026Registered 04/09/2026
Charge
outstanding

EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER

Created 17/05/2023Registered 22/05/2023
Charge
outstanding

EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL

Created 17/05/2023Registered 22/05/2023
Charge
outstanding

SANTANDER UK PLC

Created 20/04/2023Registered 21/04/2023

Change History

officer appointed → LAUER, Martin John
2026-09-15
officer appointed → LAUER, Nicola Jane
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Radius One City West
2026-09-15

RADIUS ONE CITY WEST

post town → Leeds
2026-09-15

LEEDS

CompanyRankvs 3449+ SIC 61900 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

Longevity7/15 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

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

£187k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100k

Working capital

Current Assets

£229k

Current Liabilities

£130k

Fixed Assets

£88k

0avg. employees-2

Balance Sheet

Assets less current liabilities£188k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£62k
20241.41+£55k
20230.84—

Derived from filed accounts. Not audited figures.

Filing History31 filings

MR01

mortgage create with deed with charge number charge creation date

04/09/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20265 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
CERTNM

certificate change of name company

12/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202334 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202334 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202312 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20221 page · PDF
DISS40

gazette filings brought up to date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
GAZ1

gazette notice compulsory

05/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

23/03/20211 page · PDF
PSC07

cessation of a person with significant control

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
PSC02

notification of a person with significant control

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Incorporated

incorporation company

17/07/201929 pages · PDF