Counterpoint (UK) Ltd

Active03426700 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Other business support service activities n.e.c. (82990)
Owned by
Alison Margaret Lyon-Behrens
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 1997
Scottish
Born March 1960 (66)
Officer history (4 former)
30 September 2018
Resigned Behrens, Peter Karl Werner as Secretary
30 September 2018
Resigned Behrens, Peter Karl Werner as Director
3 September 1997
Appointed Lyon-Behrens, Alison Margaret as Director
3 September 1997
Appointed Behrens, Peter Karl Werner as Secretary
3 September 1997
Appointed Behrens, Peter Karl Werner as Director
3 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 August 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1960 (66)

Financials

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

Net Assets
(£4,799)
Cash
£25,425
Profit
£23,044
Employees
1
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£36,535) (£23,187) (£33,397) (£4,792) £4,969 (£27,843) (£4,799)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,844£2,828£2,794£3,964£1,221£1,038£1,384
Current Assets£29,264£705£21,832£11,456£15,287£16,704£25,987
Debtors£322£10,043£13,020£25,971
Cash£25,425£13£21,316£11,134£5,244£3,684£16
Creditors (< 1 year)£36,196£30,669£18,959£19,452£49,888£40,864£63,906
Net Current Assets(£6,932)(£29,964)£2,873(£7,996)(£34,601)(£24,160)(£37,919)
Net Assets(£4,799)(£27,843)£4,969(£4,792)(£33,397)(£23,187)(£36,535)
Shareholder Funds(£4,799)(£27,843)£4,969(£4,792)(£33,397)(£23,187)(£36,535)

Turnover£45,433£12,663
Cost of Sales£1,028£3,147
Gross Profit£44,405£9,516
Admin Expenses£30,905£37,465
Staff Costs£12,590
Operating Profit£13,500(£27,949)
Profit Before Tax£13,414(£28,002)
Tax(£2,414)£8£2,266£66£818
Profit for Period£23,044(£32,812)£9,760£13,348(£28,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
31 October 2025Confirmation statement with updates29 August 2025
29 May 2025Total exemption full accounts31 August 2024
15 October 2024Confirmation statement with updates29 August 2024
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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