Rotapoint Limited

Active02433999 Private limited company
Incorporated
19 October 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Anthony Leslie Wood Robinson
Owned by
Michelle Mercedes Lyons
Anthony Leslie Wood-Robinson
Accounts type
Micro entity
Region
South East
Address
Office 4 Baring Chambers
13 Denmark Road
Cowes
PO31 7SY

Filing status

Accounts due
23 December 2026
Last accounts
29 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
88
Outstanding
11
Part satisfied
0
Satisfied
77

Officers 1 active

Officer details are public data from the Companies House register.

Wood Robinson, Anthony Leslie
Director · Appointed 2 April 2002
British
Born June 1949 (77)
Officer history (4 former)
5 November 2015
Resigned Lyons, Michelle Mercedes as Secretary
5 April 2002
Resigned Wood, Rebecca Jane as Secretary
5 April 2002
Resigned Wood, Rebecca Jane as Director
2 April 2002
Appointed Wood Robinson, Anthony Leslie as Director
2 April 2002
Resigned Rickaby, Greta May as Director
1 April 2002
Appointed Lyons, Michelle Mercedes as Secretary

Ownership 2 active

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

Michelle Mercedes Lyons
Individual · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Anthony Leslie Wood-Robinson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 December 2024 · micro entity accounts

Net Assets
£2,643,909
Employees
1
Debt Ratio
56%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £949,161 £1,585,586 £1,596,877 £2,301,709 £2,643,909 £2,643,909
Balance sheet detail
202420232022202120202019
Fixed Assets£4,141,005£4,141,005£4,141,257£4,141,571£4,140,482£4,140,652
Current Assets£1,834,965£1,834,965£1,447,028£1,301,040£1,244,206£1,471,161
Debtors£1,409,170£1,287,622£1,189,274£1,145,481
Cash£11,468£37,858£13,418£54,932£24,531
Creditors (< 1 year)£429,498£429,498£883,405£804,084£1,790,460
Creditors (> 1 year)£2,564,617£2,564,617£2,624,383£2,657,072£2,534,246
Net Current Assets£1,405,467£1,405,467£1,091,312£417,635£440,122(£319,299)
Net Assets£2,643,909£2,643,909£2,301,709£1,596,877£1,585,586£949,161
Shareholder Funds£2,643,909£1,585,586£949,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts29 December 2024
15 April 2026Registered office address changed
23 December 2025Previous accounting period shortened
3 November 2025Confirmation statement with updates21 October 2025
30 October 2025Registered office address changed
Show all recent filings

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