Audit Point Limited

Active02769103 Private limited company
Incorporated
24 November 1992 (33 years)
Previously known as
Food Surveys Limited (until 31 March 2025)
Industry
Other service activities n.e.c. (96090)
Directors
Caroline Michelle New
Thomas Jethro New
Owned by
Caroline Michelle New
Thomas Jethro New
Accounts type
Total exemption full
Region
South West
Address
Alexander & Co Schooners Business Park
Bess Park Road
Wadebridge
PL27 6HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

New, Caroline Michelle
Director · Appointed 21 February 2005
British
Born January 1974 (52)
New, Caroline
Secretary · Appointed 16 October 2002
British
New, Thomas Jethro
Director · Appointed 1 July 2001
British
Born April 1975 (51)
Officer history (7 former)
15 November 2010
Resigned New, Stephen Woolford, Dr as Director
15 November 2010
Resigned Reading-New, Jayne Susan as Director
21 February 2005
Appointed New, Caroline Michelle as Director
21 February 2005
Appointed Reading-New, Jayne Susan as Director
16 October 2002
Resigned New, Thomas Jethro as Secretary
16 October 2002
Appointed New, Caroline as Secretary
16 October 2002
Resigned Reading-New, Jayne Susan as Secretary
1 July 2001
Appointed New, Thomas Jethro as Director
25 February 2000
Appointed New, Thomas Jethro as Secretary
16 February 1996
Appointed Reading-New, Jayne Susan as Secretary
16 February 1996
Resigned New, Stephen Woolford, Dr as Secretary
16 February 1996
Resigned Jagger, Dennis as Director
1 May 1994
Appointed New, Stephen Woolford, Dr as Secretary
1 May 1994
Resigned Jagger, Audrey as Secretary
1 May 1994
Appointed New, Stephen Woolford, Dr as Director
24 November 1992
Appointed Jagger, Audrey as Secretary
24 November 1992
Appointed Jagger, Dennis as Director

Ownership 2 active

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

Caroline Michelle New
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Thomas Jethro New
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Financials

Net Assets
(£30,115)
Cash
£6
Employees
41
Debt Ratio
104%
Current Ratio
1.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£18,862) (£40,652) £6,223 £4,412 (£30,115)
Balance sheet detail
20242023202120202019
Fixed Assets£83,900£73,906£40,587£31,019£249,741
Current Assets£625,076£613,448£307,141£212,563£166,328
Debtors£625,070£606,604£287,011£189,242£166,328
Cash£6£6,844£20,130£23,321
Creditors (< 1 year)£433,295£388,342£106,585£103,981£155,427
Creditors (> 1 year)£289,932£234,920£180,253£279,504
Net Current Assets£191,781£225,106£200,556£108,582£10,901
Net Assets(£30,115)£4,412£6,223(£40,652)(£18,862)
Shareholder Funds(£30,115)£4,412£6,223(£40,652)(£18,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates1 February 2026
30 September 2025Total exemption full accounts31 December 2024
31 March 2025Certificate of change of name
4 February 2025Confirmation statement with updates1 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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