Point-Of-Purchase Developments Limited

Active03432866 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Advertising agencies (73110)
Directors
Brian John Powles
Owned by
Brian John Powles
Accounts type
Total exemption full
Region
South East
Address
Unit L Bridge Farm
Reading Road
Arborfield
Reading
RG2 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wren, Dawn Lesley
Secretary · Appointed 1 June 2022
Powles, Brian John
Director · Appointed 25 February 2003
British
Born September 1967 (59)
Officer history (8 former)
1 June 2022
Appointed Wren, Dawn Lesley as Secretary
28 January 2022
Resigned Cox, Carl Robert as Director
28 January 2022
Resigned Cox, Carl Robert as Secretary
13 June 2007
Appointed Cox, Carl Robert as Secretary
12 June 2007
Resigned Glennane, Claire Marie as Director
12 June 2007
Resigned Shanley, Stewart Charles as Director
12 June 2007
Resigned Tyler, Sally as Secretary
25 February 2003
Appointed Shanley, Stewart Charles as Director
25 February 2003
Appointed Glennane, Claire Marie as Director
25 February 2003
Appointed Tyler, Sally as Secretary
25 February 2003
Appointed Powles, Brian John as Director
11 December 1997
Resigned Launder, Richard Nicholas as Secretary
12 September 1997
Appointed Launder, Richard Nicholas as Secretary
12 September 1997
Appointed Cox, Carl Robert as Director
12 September 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 September 1997
Resigned Brighton Director Limited as Corporate Nominee Director
11 September 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 September 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Brian John Powles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Holdings 1

Companies where Point-Of-Purchase Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 January 2022
Ceased Carl Robert Cox — Owns 25–50% of shares

Financials

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

Net Assets
£94,834
Cash
£79,123
Employees
3
Debt Ratio
35%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £190,047 £141,261 £94,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,968£10,089£13,886£20,851£18,220£24,978£30,932
Current Assets£139,950£207,767£215,601£242,663£402,232£432,834£410,008
Debtors£55,021£62,465£42,886£58,848£38,566£30,322£75,696
Cash£79,123£139,847£166,740£177,025£355,527£400,612£319,668
Creditors (< 1 year)£41,168£64,582£72,941£15,419
Net Current Assets£87,866£131,172£176,161£201,495£337,650£359,893£394,589
Net Assets£94,834£141,261£190,047
Shareholder Funds£222,346£355,870£384,871£425,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates10 September 2026
14 May 2026Total exemption full accounts31 December 2025
24 September 2025Confirmation statement with no updates10 September 2025
21 May 2025Total exemption full accounts31 December 2024
24 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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