Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Counterpoint Properties Limited
- Incorporated
- 8 April 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Victoria Anne D'Cruz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Harcourt StreetLondonW1H 4HG
Charges
- Total
- 23
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2016
British
Born March 1978 (48)
Director · Appointed 25 November 2016
British
Born April 1940 (86)
Director · Appointed 25 November 2016
British
Born March 1981 (45)
Secretary · Appointed 3 March 2004
British
Director · Appointed 12 April 1991
British
Born March 1951 (75)
Officer history (9 former)
25 November 2016
25 November 2016
25 November 2016
3 March 2004
3 March 2004
28 January 2003
27 January 2003
6 May 2001
Resigned Rushton, Edith Annie as Director
31 March 2001
31 March 2001
20 October 1997
20 October 1997
1 September 1992
Appointed Rushton, Edith Annie as Director
12 September 1991
24 June 1991
Resigned Fawkes, Margaret Jessie as Secretary
24 June 1991
Resigned Fawkes, Margaret Jessie as Director
12 April 1991
12 April 1991
Appointed Fawkes, Margaret Jessie as Director
12 April 1991
Appointed Fawkes, Margaret Jessie as Secretary
12 April 1991
12 April 1991
8 April 1991
8 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1951 (75)
Holdings 3
Companies where Counterpoint Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 75–100% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £5,654,102
- Cash
- £113,735
- Employees
- 4
- Debt Ratio
- 55%
- Current Ratio
- 34.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £288,794 | £293,686 | £300,118 | £4,988 | £5,051 | £7,748 | £2,952 |
| Current Assets | £12,311,880 | £12,433,418 | £12,389,190 | £12,400,588 | £12,219,496 | £12,047,586 | £12,492,065 |
| Debtors | £1,066,261 | £1,151,875 | £1,216,605 | £16,548 | £20,312 | £26,523 | £42,881 |
| Cash | £113,735 | £77,217 | £26,606 | £175,242 | £118,396 | £817,558 | £1,316,404 |
| Creditors (< 1 year) | £352,626 | £328,736 | £3,518,941 | £552,337 | £94,287 | £256,261 | £309,013 |
| Creditors (> 1 year) | £2,351,973 | £2,250,666 | £2,159,863 | £11,490,767 | £13,093,545 | £12,444,549 | £12,486,986 |
| Net Current Assets | £11,959,254 | £12,104,682 | £8,870,249 | £11,848,251 | £12,125,209 | £11,791,325 | £12,183,052 |
| Net Assets | £5,654,102 | £5,852,009 | £6,492,123 | £362,472 | (£963,285) | (£645,476) | (£300,982) |
| Shareholder Funds | £5,654,102 | £5,852,009 | £6,492,123 | £362,472 | (£963,285) | (£645,476) | (£300,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 14 July 2025 | Registration of a charge | |||
| 13 May 2025 | Total exemption full accounts | 31 July 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 8 April 2025 |
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