Pointing Holdings Limited

Active02700455 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Lori Marie Magin
Owned by
Accounts type
Small
Region
East of England
Address
Oldmedow Road
Kings Lynn
Norfolk
PE30 4LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Magin, Lori Marie
Director · Appointed 9 March 2020
American
Born January 1980 (46)
Director · Appointed 1 October 2011
Also at Sensient Holdings UK · more companies
British
Born May 1973 (53)
Officer history (21 former)
9 March 2020
Resigned Connors, Bradley Michael as Director
9 March 2020
Appointed Magin, Lori Marie as Director
24 April 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 October 2011
Resigned Rolfs, Stephen John as Director
1 October 2011
Appointed Watson, Leroy Clark as Director
1 October 2011
Appointed Connors, Bradley Michael as Director
1 October 2011
Resigned Makal, Jeffrey Thomas as Director
8 April 2005
Appointed Makal, Jeffrey Thomas as Director
8 April 2005
Resigned Lawlor, Christopher L as Director
28 August 2001
Appointed Lawlor, Christopher L as Director
28 August 2001
Resigned Foell, Darrell William as Director
23 April 1999
Resigned Macklin, John as Director
19 April 1999
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
19 April 1999
Appointed Rolfs, Stephen John as Director
19 April 1999
19 April 1999
Resigned Breese, Henry Strother Colquhoun as Secretary
19 April 1999
Appointed Foell, Darrell William as Director
19 April 1999
Resigned Charlton, David Leonard Iain as Director
15 April 1999
Resigned Sanderson, Arthur Hall as Director
15 April 1999
Resigned Henderson, Keith as Director
1 August 1998
Appointed Breese, Henry Strother Colquhoun as Secretary
31 July 1998
Resigned Hall, Deborah Alison as Secretary
30 November 1997
Resigned Charlton, David Hugh as Director
3 November 1995
Appointed Charlton, David Leonard Iain as Director
1 September 1995
Appointed Henderson, Keith as Director
22 August 1995
Resigned Dowsett, Leonard Robert as Director
1 October 1994
Appointed Sanderson, Arthur Hall as Director
20 September 1993
Appointed Hall, Deborah Alison as Secretary
20 September 1993
Resigned Macklin, John as Secretary
1 August 1993
Appointed Dowsett, Leonard Robert as Director
25 March 1993
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 March 1993
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
22 February 1993
Appointed Charlton, David Hugh as Director
22 February 1993
Appointed Macklin, John as Director
22 February 1993
Resigned Davison, Andrew John as Secretary
22 February 1993
Resigned Davison, Andrew John as Director
22 February 1993
Resigned Kerr, Jacqueline Adele as Director
22 February 1993
22 February 1993
Appointed Macklin, John as Secretary
27 May 1992
Appointed Davison, Andrew John as Secretary
27 May 1992
Appointed Davison, Andrew John as Director
27 May 1992
Appointed Kerr, Jacqueline Adele as Director
25 March 1992
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
25 March 1992
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01322325

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sensient Holdings UK
Pointing Holdings Limited This company Owns 75–100% of shares
Pointing International Limited Owns 75–100% of shares
Sensient Colors UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£11,523,926)
Cash
£8,951
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2021 2022 2023 2024 (£7,680,551) (£8,527,745) (£10,063,613) (£10,489,563) (£11,523,926)
Balance sheet detail
20242023202220212019
Current Assets£9,114,603£8,773,482£8,645,312£8,283,676£8,075,451
Cash£8,951£11,976£9,186£17,022£9,554
Creditors (< 1 year)£10,448,102£19,263,045£8,153,714£7,386,214£6,135,425
Creditors (> 1 year)£10,190,427£10,555,211£9,425,207£9,620,577
Net Current Assets(£1,333,499)(£10,489,563)£491,598£897,462£1,940,026
Net Assets(£11,523,926)(£10,489,563)(£10,063,613)(£8,527,745)(£7,680,551)
Shareholder Funds(£11,523,926)(£10,489,563)(£10,063,613)(£8,527,745)(£7,680,551)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Pointing International Limited
Pointing Limited
Sensient Colors UK Ltd

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

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