Pointing Limited

Active00465970 Private limited company
Incorporated
19 March 1949 (77 years)
Industry
Manufacture of dyes and pigments (20120)
Directors
Roger Michael Gamble
Jeffrey Kenneth Smits
Owned by
Sensient Technologies Corporation
Accounts type
Full
Region
East of England
Address
Oldmedow Road
Kings Lynn
Norfolk
PE30 4LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Gamble, Roger Michael
Director · Appointed 10 June 2025
British
Born August 1977 (49)
Smits, Jeffrey Kenneth
Director · Appointed 10 July 2024
American
Born April 1970 (56)
Officer history (21 former)
10 June 2025
Resigned Agallar, Amy Michell as Director
10 June 2025
Appointed Gamble, Roger Michael as Director
10 July 2024
Appointed Smits, Jeffrey Kenneth as Director
10 July 2024
Resigned Babich, Colleen Gail as Director
9 December 2020
Appointed Agallar, Amy Michell as Director
9 December 2020
Resigned Rasmussen, Noah John as Director
9 March 2020
Appointed Babich, Colleen Gail as Director
9 March 2020
Resigned Conners, Bradley Michael as Director
16 September 2019
Resigned Makal, Jeffrey Thomas as Director
16 September 2019
Appointed Rasmussen, Noah John as Director
24 April 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 October 2011
Appointed Conners, Bradley Michael as Director
1 October 2011
Resigned Rolfs, Stephen John as Director
8 April 2005
Resigned Lawlor, Christopher L as Director
8 April 2005
Appointed Makal, Jeffrey Thomas as Director
7 May 2004
Resigned Willoughby, Gordon Howard as Director
4 December 2002
Resigned Cracknell, Neil Graham as Director
28 August 2001
Appointed Lawlor, Christopher L as Director
28 August 2001
Resigned Foell, Darrell William as Director
29 September 2000
Resigned Ashurst, Philip Roy, Dr as Director
13 April 2000
Appointed Cracknell, Neil Graham as Director
30 September 1999
29 April 1999
Resigned Tirrell, Anthony Roger as Director
23 April 1999
Resigned Macklin, John as Director
19 April 1999
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
19 April 1999
Appointed Rolfs, Stephen John as Director
19 April 1999
Appointed Foell, Darrell William as Director
19 April 1999
Resigned Sanderson, Arthur Hall as Director
19 April 1999
Resigned Brown, Gillian Anne as Secretary
19 April 1999
1 November 1998
Appointed Breese, Henry Strother Colquhoun as Director
14 October 1997
Appointed Brown, Gillian Anne as Secretary
14 October 1997
Resigned Hall, Deborah Alison as Secretary
3 November 1995
Appointed Tirrell, Anthony Roger as Director
3 November 1995
Resigned Charlton, David Hugh as Director
3 November 1995
Appointed Sanderson, Arthur Hall as Director
6 October 1995
Appointed Willoughby, Gordon Howard as Director
1 August 1994
Appointed Ashurst, Philip Roy, Dr as Director
1 January 1993
Appointed Hall, Deborah Alison as Secretary
31 December 1992
Resigned Toward, Robert Laurence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sensient Technologies Corporation
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (1)
17 December 2020
Ceased Pointing Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pointing Limited This company
Ellesmere College Limited Owns 75–100% of shares
Hurstpierpoint College Limited Owns 75–100% of shares
Hurst Facilities Limited Owns 75–100% of shares
Hurst International Limited Owns 75–100% of shares
Hurst Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£10,724,941
Profit Before Tax
(£908,670)
Employees
2
Debt Ratio
80%
Current Ratio
0.2x
Return on Equity
-6%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2023 2024 (£845,660) £11,406,444 £10,724,941
Balance sheet detail
202420232019
Fixed Assets£54,000,000£54,000,000
Current Assets£684,031£456,865
Creditors (< 1 year)£3,959,090£3,050,421£845,660
Creditors (> 1 year)£40,000,000£40,000,000
Net Current Assets(£3,275,059)(£2,593,556)(£845,660)
Net Assets£10,724,941£11,406,444(£845,660)
Shareholder Funds£10,724,941£11,406,444(£845,660)

Filings 172

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates13 October 2026
1 December 2025Full accounts31 December 2024
14 October 2025Confirmation statement with no updates13 October 2025
30 June 2025Appointment of a director
10 June 2025Termination of appointment of a director
Show all 172 filings

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