Pointing International Limited

Active02890204 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Patrick Hensgen
Adam Joseph Vanderleest
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hensgen, Patrick
Director · Appointed 23 January 2026
American
Born May 1986 (40)
Vanderleest, Adam Joseph
Director · Appointed 16 October 2024
American
Born October 1982 (44)
Officer history (26 former)
23 January 2026
Resigned Watson, Leroy Clark as Director
23 January 2026
Appointed Hensgen, Patrick as Director
16 October 2024
Appointed Vanderleest, Adam Joseph as Director
16 October 2024
Resigned Babich, Colleen Gail as Director
9 March 2020
Appointed Babich, Colleen Gail as Director
9 March 2020
Resigned Conners, Bradley Michael as Director
24 April 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 October 2011
Appointed Watson, Leroy Clark as Director
1 October 2011
Resigned Makal, Jeffrey Thomas as Director
1 October 2011
Resigned Rolfs, Stephen John as Director
1 October 2011
Appointed Conners, Bradley Michael 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
20 August 1999
29 April 1999
Resigned Tirrell, Anthony Roger 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
Resigned Charlton, Robin Alistair as Director
19 April 1999
Resigned Charlton, Robin Alistair as Secretary
19 April 1999
19 April 1999
Appointed Foell, Darrell William as Director
17 November 1998
Appointed Charlton, Robin Alistair as Director
17 November 1998
Appointed Breese, Henry Strother Colquhoun as Director
1 August 1998
Appointed Charlton, Robin Alistair as Secretary
31 July 1998
Resigned Hall, Deborah Alison as Secretary
30 November 1997
Resigned Charlton, David Hugh as Director
4 September 1997
Resigned Duke, Robin Walter George as Director
4 September 1997
Resigned Mansell, Stephen Frederick as Director
4 September 1997
Resigned Sanderson, Arthur Hall as Director
4 September 1997
Resigned Macklin, John as Director
20 November 1996
Appointed Hall, Deborah Alison as Secretary
20 November 1996
Resigned Tirrell, Anthony Roger as Secretary
3 November 1995
Appointed Mansell, Stephen Frederick as Director
3 November 1995
Appointed Sanderson, Arthur Hall as Director
3 November 1995
Appointed Duke, Robin Walter George as Director
6 October 1995
Appointed Tirrell, Anthony Roger as Secretary
6 October 1995
Appointed Tirrell, Anthony Roger as Director
5 October 1995
Resigned Charlton, Robin Alistair as Secretary
24 February 1995
Appointed Charlton, Robin Alistair as Secretary
23 February 1995
Resigned Hall, Deborah Alison as Secretary
2 February 1994
Appointed Charlton, David Hugh as Director
2 February 1994
Appointed Macklin, John as Director
2 February 1994
2 February 1994
Appointed Hall, Deborah Alison as Secretary
2 February 1994
Resigned Kerr, Jacqueline Adele as Secretary
2 February 1994
Resigned Davison, Andrew John as Director
24 January 1994
Appointed Kerr, Jacqueline Adele as Secretary
24 January 1994
Appointed Davison, Andrew John as Director
24 January 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
24 January 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 January 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 January 1994
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. 02700455

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pointing Holdings Limited Owns 75–100% of shares
Pointing International Limited This company 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
(£1,768,966)
Cash
£275,297
Employees
2
Debt Ratio
473%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£1,792,935) (£1,791,870) (£1,788,774) (£1,779,402) (£1,768,966)
Balance sheet detail
20242023202220212019
Fixed Assets£198,783£198,783£198,783£198,783£198,783
Current Assets£275,297£261,382£249,128£245,306£243,991
Cash£275,297£261,382£249,128£245,306£243,991
Creditors (< 1 year)£2,243,046£2,239,567£2,236,685£2,235,959£2,235,709
Net Current Assets(£1,967,749)(£1,978,185)(£1,987,557)(£1,990,653)(£1,991,718)
Net Assets(£1,768,966)(£1,779,402)(£1,788,774)(£1,791,870)(£1,792,935)
Shareholder Funds(£1,768,966)(£1,779,402)(£1,788,774)(£1,791,870)(£1,792,935)

Filings

Filing history not loaded yet. See it on Companies House

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