Pointland Limited

Active01907044 Private limited company
Incorporated
19 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bryan Richard Galan
Accounts type
Total exemption full
Region
Greater London
Address
29 Broad Walk
London
N21 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 July 2015
Resigned Galan, Peter Alan as Secretary
18 June 1996
Resigned Cohen, Peter Stephen as Director
17 June 1996
Appointed Galan, Peter Alan as Secretary
17 June 1996
Resigned Galan, Bryan Richard as Secretary
10 December 1992
Appointed Galan, Bryan Richard as Secretary
10 December 1992
Resigned Levy, John as Secretary
4 July 1989
Appointed Galan, Bryan Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)

Holdings 1

Companies where Pointland Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,021,632
Cash
£493,431
Employees
1
Debt Ratio
56%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £280,082 £14,368 £583,064 £1,577,981 £1,365,646 £1,096,233 £1,021,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,625,100£1,800,100£1,770,100£1,785,100£3,055,100£2,975,100£3,850,100
Current Assets£713,906£885,255£710,483£1,048,979£843,169£995,868£570,587
Cash£493,431£709,318£620,923£410,301£386,667£212,397£477,108
Creditors (< 1 year)£1,272,840£1,538,317£1,054,681£1,186,091£1,371,597£1,884,474£2,002,439
Creditors (> 1 year)£44,534£50,805£60,256£70,007£1,943,608£2,072,126£2,138,166
Net Current Assets(£558,934)(£653,062)(£344,198)(£137,112)(£528,428)(£888,606)(£1,431,852)
Net Assets£1,021,632£1,096,233£1,365,646£1,577,981£583,064£14,368£280,082
Shareholder Funds£1,021,632£1,096,233£1,365,646£1,577,981£583,064£14,368£280,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
7 January 2026Confirmation statement with updates31 December 2025
30 June 2025Total exemption full accounts30 September 2024
3 January 2025Satisfaction of a charge in full
3 January 2025Satisfaction of a charge in full
Show all recent filings

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