Point Engineering Company Limited

Active00537565 Private limited company
Incorporated
31 August 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophie Marjorie Marcelle Horsley
John Woodd Hullett
Lucienne Marie-Francoise Hullett
Owned by
John Woodd Hullett
Lucienne Marie-Francoise Hullett
Accounts type
Micro entity
Region
South East
Address
Newlands
Trodds Lane
Guildford
GU1 2XR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Horsley, Sophie Marjorie Marcelle
Secretary · Appointed 4 November 2019
Horsley, Sophie Marjorie Marcelle
Director
British
Born October 1968 (58)
Hullett, John Woodd
Director
British
Born July 1934 (92)
Hullett, Lucienne Marie-Francoise
Director
British
Born February 1935 (91)
Officer history (3 former)
4 November 2019
Appointed Horsley, Sophie Marjorie Marcelle as Secretary
4 November 2019
Resigned Beck, Byron Jean Jacques as Director
4 November 2019
Resigned Beckhurst, Francoise Julia as Director
4 November 2019
Resigned Hullett, Lucienne Marie-Francoise as Secretary
29 September 2004
Appointed Beck, Byron Jean Jacques as Director
29 September 2004
Appointed Beckhurst, Francoise Julia as Director

Ownership 2 active

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

John Woodd Hullett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1934 (92)
Lucienne Marie-Francoise Hullett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1935 (91)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£25,311
Employees
3
Debt Ratio
33%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £33,917 £36,207 £34,104 £32,683 £25,311
Balance sheet detail
20252024202320222021
Fixed Assets£25,535£25,556£25,580£25,609£25,643
Current Assets£12,489£22,558£23,616£26,553£24,136
Debtors£1,385£1,385£1,385£1,385
Cash£21,173£22,231£25,168£22,751
Creditors (< 1 year)£12,713£15,431£15,092£15,955£15,862
Net Current Assets(£224)£7,127£8,524£10,598£8,274
Net Assets£25,311
Shareholder Funds£25,311£32,683£34,104£36,207£33,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates16 February 2026
27 February 2026Micro company accounts31 August 2025
28 February 2025Confirmation statement with no updates16 February 2025
7 February 2025Total exemption full accounts31 August 2024
23 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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