Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 5 January 2026
Reference Point Limited
- Incorporated
- 21 August 1987
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Mark Howell
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third Floor Sterling House20Station RoadGerrards CrossSL9 8EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Evans, David Hywel
Secretary · Appointed 18 May 2023
Director · Appointed 29 April 2023
British
Born August 1963 (63)
Howell, Mark
Director · Appointed 29 April 2023
Irish
Born October 1966 (60)
Officer history (5 former)
18 May 2023
Appointed Evans, David Hywel as Secretary
29 April 2023
29 April 2023
Appointed Howell, Mark as Director
29 April 2023
Resigned Beman, Peter Robert as Director
29 April 2023
Resigned Morris Davis, Tanya as Director
29 April 2023
Resigned Morris-Davis, Tanya Corinne as Secretary
29 April 2023
Resigned Davis, Beric Quintin as Director
1 October 2010
Appointed Beman, Peter Robert as Director
29 August 2006
Appointed Morris Davis, Tanya as Director
22 June 1992
Appointed Morris-Davis, Tanya Corinne as Secretary
22 June 1992
Resigned Davis, Roland Arthur as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03921897
Former controllers (2)
29 April 2023
Ceased Beric Quintin Davis — Holds 50–75% of voting rights
29 April 2023
Ceased Tanya Corinne Morris-Davis — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,089,778
- up £181,369 (10%)
- Cash
- £1,413,248
- up £170,601 (14%)
- Employees
- 30
- up 1 (3%)
- Debt Ratio
- 17%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £248,305 | £303,608 | £97,416 |
| Current Assets | £2,257,886 | £1,963,497 | £1,988,823 |
| Cash | £1,413,248 | £1,242,647 | £1,419,608 |
| Creditors (< 1 year) | £388,766 | £358,696 | £253,899 |
| Net Current Assets | £1,869,120 | £1,604,801 | £1,734,924 |
| Net Assets | £2,089,778 | £1,908,409 | £1,832,340 |
| Shareholder Funds | £2,089,778 | £1,908,409 | £1,832,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Application to strike the company off the register | |||
| 12 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 16 September 2025 | Other filing |
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