Website & contact details
- Group website
- The site of this company’s group or brand.
Eldapoint Limited
- Incorporated
- 15 February 1973 (53 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lynn Kearns
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Charleywood RoadKnowsley Industrial Park NorthMerseysideL33 7SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 26
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born November 1973
Director · Appointed 31 October 2019
British
Born April 1979 (47)
Kearns, Lynn
Director · Appointed 15 February 2019
British
Born June 1965 (61)
Director · Appointed 15 February 2019
British
Born April 1974 (52)
Officer history (15 former)
14 February 2025
1 June 2023
30 July 2021
Resigned Pritchard, Anthony as Director
31 December 2020
Resigned Wyatt, Paul as Director
31 October 2019
31 October 2019
15 February 2019
15 February 2019
Appointed Pritchard, Anthony as Director
15 February 2019
Appointed Wyatt, Paul as Director
15 February 2019
Appointed Kearns, Lynn as Director
7 April 2017
31 January 2017
1 September 2016
25 June 2015
30 December 2013
30 December 2013
30 December 2013
1 December 2011
3 March 2011
1 March 2010
1 December 2008
1 June 2008
6 October 2006
Resigned Whyte, Ian as Director
21 October 2005
11 June 2004
11 June 2004
2 September 2003
1 October 1998
Appointed Whyte, Ian as Director
1 October 1998
1 October 1998
1 October 1998
8 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06200755
Holdings 1
Companies where Eldapoint Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,317,589
- Cash
- £55,132
- Profit Before Tax
- (£1,842,232)
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
- Return on Equity
- -23%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,595,872 |
| Current Assets | £16,244,067 |
| Debtors | £14,616,421 |
| Cash | £55,132 |
| Creditors (< 1 year) | £11,250,158 |
| Creditors (> 1 year) | £1,272,192 |
| Net Current Assets | £4,993,909 |
| Net Assets | £6,317,589 |
| Shareholder Funds | £6,317,589 |
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 9 April 2025 | Full accounts | 31 March 2024 | ||
| 27 February 2025 | Termination of appointment of a director |
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