25 The Point Ltd

16175301

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ANDREW BUSSEY, GLASTON, LE15 9BZ

Incorporated 10/01/2025

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven James Collin

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Stephen Craig Fraser

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND

Mr Andrew John Bussey

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Persons with Significant Control

First End Ltd

25–50% shares

25–50% votes

Reg: 04890636 · England And Wales Company Register · Limited Company

Notified 10/01/2025

Swithland Family Investment Company Limited

25–50% shares

25–50% votes

Reg: 16168574 · Companies House · Private Limited Company

Notified 10/01/2025

Mr Stephen Craig Fraser

25–50% shares

25–50% votes

British · United Kingdom

Notified 10/01/2025

Mr Steven James Collin

Significant control

British · England

Notified 10/01/2025

Mr Andrew John Bussey

Significant control

British · England

Notified 25/04/2025

Former PSCs

Mr Andrew John Bussey

Ceased 25/04/2025

Charges1 outstanding

A registered charge

outstanding

Lloyds Bank PLC

Legal mortgage in respect of the freehold property known as unit 1A, compass point, northampton road, market harborough as registered at hm land registry under title number LT395353.

Created 23/07/2026Registered 24/07/2026