Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
One Point Retail Ltd
- Incorporated
- 6 June 1997 (29 years)
- Previously known as
- The Intranet Academy Limited (until 21 April 2011)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Pierhouse Business Solutions Ltd
- Accounts type
- Dormant
- Region
- South East
- Address
- Crown House 6.02 One Crown SquareWokingGU21 6HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1990 (36)
Director · Appointed 7 January 2020
British
Born March 1962 (64)
Officer history (10 former)
1 July 2023
6 March 2023
Resigned Mclean, Magdalena as Director
21 October 2020
29 February 2020
7 January 2020
Appointed Mclean, Magdalena as Director
7 January 2020
7 January 2020
3 January 2020
30 December 2019
Resigned Hook, Felicity as Secretary
20 February 2012
Appointed Hook, Felicity as Secretary
20 February 2012
20 February 2012
20 February 2012
6 April 2011
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierhouse Business Solutions Ltd
Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3455899
Former controllers (1)
29 May 2018
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 6 June 2024 | Confirmation statement with no updates | 6 June 2024 |
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