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The One Point (Holdings) Limited

14653966

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

The View Bridgehead Business Park, Meadow Road, Hessle, HU13 0GD
Incorporated 10/02/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin John Lauer

director · Since 10/02/2023

CEO

BRITISH · ENGLAND

Also on 3 other boards

Martin John Lauer

director · Since 10/02/2023

British · England

Persons with Significant Control

Mr Martin John Lauer

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

British · England

Notified 10/02/2023

Charges4 outstanding

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
satisfied

SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Created 17/05/2023Registered 22/09/2026Satisfied 22/09/2026
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
outstanding

HSBC UK BANK PLC

Created 11/08/2026Registered 12/08/2026
Charge
outstanding

SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Created 17/05/2023Registered 30/05/2023
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

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

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → The View Bridgehead Business Park
2026-09-15

THE VIEW BRIDGEHEAD BUSINESS PARK

post town → Hessle
2026-09-15

HESSLE

officer appointed → LAUER, Martin John
2026-09-15

CompanyRankvs 31600+ SIC 64209 peers
35

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

£3.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£783k

Working capital

Current Assets

—

Current Liabilities

£810k

Debtors

£27k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.0M
Assets less current liabilities£5.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History21 filings

MR01

mortgage create with deed with charge number charge creation date

12/08/202618 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20264 pages · PDF
Share buyback

capital return purchase own shares

05/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

04/03/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20268 pages · PDF
DISS40

gazette filings brought up to date

01/10/20251 page · PDF
GAZ1

gazette notice compulsory

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20258 pages · PDF
Accounts date changed

change account reference date company previous extended

07/11/20241 page · PDF
DISS40

gazette filings brought up to date

02/10/20241 page · PDF
GAZ1

gazette notice compulsory

01/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202315 pages · PDF
RESOLUTIONS

resolution

26/05/20232 pages · PDF
Shares allotted

capital allotment shares

26/05/202310 pages · PDF
MA

memorandum articles

26/05/202315 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202335 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202334 pages · PDF
Incorporated

incorporation company

10/02/202316 pages · PDF