Batonpoint Limited

Active01794662 Private limited company
Incorporated
24 February 1984 (42 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
52 Brighton Road
Surbiton
Surrey
KT6 5PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 September 2025
Resigned P.A. Registrars Limited as Corporate Director
8 August 2025
Appointed Unsdorfer, Steven as Director
5 August 2025
Resigned Pa Registrars Limited as Corporate Director
23 June 2021
Appointed Pa Registrars Limited as Corporate Director
23 June 2021
Appointed P.A. Registrars Limited as Corporate Director
16 September 2019
Appointed P.A. Registrars Limited as Corporate Secretary
16 September 2019
Resigned Bibby, Karen Rosalind as Secretary
29 April 1998
Resigned Mills, David William as Director
20 February 1997
Appointed Unsdorfer, Solomon as Director
20 February 1997
Resigned Smith, Gordon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company
Reg. no. 1195060

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,926,104
Cash
£648,393
Employees
1
Debt Ratio
4%
Current Ratio
24.2x
Balance sheet detail
2025
Fixed Assets£900,000
Current Assets£1,107,446
Debtors£222,010
Cash£648,393
Creditors (< 1 year)£45,840
Net Current Assets£1,061,606
Net Assets£1,926,104
Shareholder Funds£1,926,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
27 January 2026Total exemption full accounts30 June 2025
12 September 2025Termination of appointment of a director
19 August 2025Confirmation statement with updates19 August 2025
8 August 2025Appointment of a director
Show all recent filings

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