Reference Point Computers Limited

Active02800498 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
Timothy John Davis
Accounts type
Total exemption full
Address
Hill Spring House
Westmancote
Tewkesbury
GL20 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2007
British
Born January 1974 (52)
Jayne, Rainey
Secretary · Appointed 12 August 2004
British
Director · Appointed 30 March 2003
British
Born October 1957 (69)
Officer history (6 former)
12 January 2007
Appointed Jayne, Gareth Christopher as Director
12 August 2004
Appointed Jayne, Rainey as Secretary
12 August 2004
Resigned Hutchinson, John Sydney as Director
12 August 2004
Resigned Hutchinson, John Sydney as Secretary
30 March 2003
Appointed Davis, Timothy John as Director
1 October 2002
Resigned Bentley, Michael Anthony as Director
26 October 1998
Resigned Davis, Timothy as Director
26 October 1998
Appointed Bentley, Michael Anthony as Director
17 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
17 March 1993
Appointed London Law Services Limited as Corporate Nominee Director
17 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 1993
Appointed Davis, Timothy as Director
10 March 1993
Appointed Hutchinson, John Sydney as Secretary
10 March 1993
Appointed Hutchinson, John Sydney as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

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

Net Assets
£135,682
Cash
£50,087
Employees
8
Current Ratio
3.1x
Balance sheet detail
2025
Fixed Assets£13,474
Current Assets£179,752
Debtors£129,665
Cash£50,087
Creditors (< 1 year)£57,544
Net Current Assets£122,208
Net Assets£135,682
Shareholder Funds£135,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
22 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates31 October 2025
12 December 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

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