Pointarea Limited

Active02725447 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Samuel James Sett Carroll
Accounts type
Total exemption full
Region
South West
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2015
British
Born October 1986 (40)
Director · Appointed 20 October 1998
British
Born October 1962 (64)
Officer history (7 former)
19 February 2019
Resigned Carroll, Peter James as Secretary
19 February 2019
Resigned Carroll, Peter James as Director
19 January 2015
Appointed Carroll, Samuel James Sett as Director
20 October 1998
Appointed Carroll, Catherine Julie as Director
20 October 1998
Resigned Forester, Stephen as Director
23 October 1992
Resigned Boatman, Brian as Director
23 October 1992
Appointed Forester, Stephen as Director
23 October 1992
Appointed Carroll, Peter James as Secretary
23 October 1992
Appointed Carroll, Peter James as Director
23 October 1992
Resigned Cook, Marion Christine as Secretary
15 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1992
Appointed Cook, Marion Christine as Secretary
13 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 1992
Appointed Boatman, Brian as Director
24 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Former controllers (2)
1 October 2020
Ceased Catherine Julie Sett — Owns 50–75% of shares
1 March 2020
Ceased Peter James Carroll — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,820,982
Cash
£711,715
Employees
30
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £657,136 £724,035 £796,465 £1,021,050 £1,321,372 £1,714,972 £1,820,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£267,219£306,831£229,476£244,624£277,582£198,614£172,352
Current Assets£2,630,249£2,751,401£2,213,353£1,991,283£1,782,126£1,453,300£1,114,285
Debtors£1,776,589£1,528,581£896,768£1,245,607£944,270£1,132,881£826,785
Cash£711,715£1,095,664£1,183,240£621,512£678,306£238,449£211,750
Creditors (< 1 year)£1,068,986£1,325,760£1,103,957£1,187,357£1,215,743£876,614£629,501
Creditors (> 1 year)£7,500£17,500£17,500£27,500£47,500£51,265
Net Current Assets£1,561,263£1,425,641£1,109,396£803,926£566,383£576,686£484,784
Net Assets£1,820,982£1,714,972£1,321,372£1,021,050£796,465£724,035£657,136
Shareholder Funds£1,820,982£1,714,972£1,321,372£1,021,050£796,465£724,035£657,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
30 July 2026Total exemption full accounts31 October 2025
30 October 2025Confirmation statement with updates26 October 2025
29 July 2025Total exemption full accounts31 October 2024
11 December 2024Director's details changed
Show all recent filings

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