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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 · Age 37

Also on 1 other board

Mr Stephen Craig Fraser

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Andrew John Bussey

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

First End Ltd

25–50% shares
25–50% votes

Church House, Church Lane, Oakham, LE15 9BN

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

Notified 10/01/2025

Swithland Family Investment Company Limited

25–50% shares
25–50% votes

West Walk Building, 110, Regent Road, Leicester, LE1 7LT

Reg: 16168574 · Companies House · Private Limited Company

Notified 10/01/2025

Mr Stephen Craig Fraser

25–50% shares
25–50% votes

British · United Kingdom · Age 66

C/O Andrew Bussey, Gateley Smithers Purslow, Glaston Hall, Glaston, LE15 9BZ

Notified 10/01/2025

Mr Steven James Collin

Significant control

British · England · Age 37

C/O Andrew Bussey, Gateley Smithers Purslow, Glaston Hall, Glaston, LE15 9BZ

Notified 10/01/2025

Mr Andrew John Bussey

Significant control

British · England · Age 51

C/O Andrew Bussey, Gateley Smithers Purslow, Glaston Hall, Glaston, LE15 9BZ

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