Website & contact details
- Group website
- The site of this company’s group or brand.
Supply Point Systems Limited
- Incorporated
- 14 January 1998 (28 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit B Swift ParkSwift Valley Industrial EstateRugbyCV21 1DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
Director · Appointed 20 September 2022
British
Born December 1982 (43)
Officer history (18 former)
1 August 2024
1 August 2024
20 September 2022
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
16 September 2022
6 July 2022
26 April 2019
26 April 2019
26 April 2019
26 April 2019
26 April 2019
Resigned Brown, Paul as Director
26 April 2019
Resigned Potgieter, Quintin as Director
31 August 2017
18 August 2017
25 November 2015
Resigned Guppy, Michael as Director
9 January 2015
Appointed Evans, Andrew Jonathan as Secretary
9 January 2015
Appointed Potgieter, Quintin as Director
9 January 2015
Resigned Johnson, Dawn Jillian as Secretary
31 January 2014
31 January 2014
Resigned Guppy, David Edward as Director
31 January 2014
Appointed Brown, Paul as Director
31 January 2014
1 September 2010
Appointed Johnson, Dawn Jillian as Secretary
1 September 2010
Resigned Guppy, Sheila Dorothy as Secretary
27 October 2008
Appointed Guppy, Michael as Director
9 May 2005
Resigned Herrington, Geoffrey Hugh as Director
1 September 2002
Appointed Guppy, Sheila Dorothy as Secretary
4 February 2002
1 March 1999
1 March 1999
30 April 1998
Appointed Herrington, Geoffrey Hugh as Director
30 April 1998
Appointed Guppy, David Edward as Director
15 April 1998
15 April 1998
15 April 1998
15 April 1998
14 January 1998
14 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08840424
Former controllers (1)
18 March 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tpi Soar Ltd Owns 75–100% of shares
Soar Tpi (Holdings) Ltd Owns 75–100% of shares
Morse Watchmans (UK) Limited Owns 75–100% of shares
Parity Computers Limited Owns 75–100% of shares
Supply Point Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,755,532
- Cash
- £331,643
- Turnover
- £8,028,690
- Profit Before Tax
- (£686,000)
- Employees
- 60
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
- Profit Margin
- -9%
- Return on Equity
- -30%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £621,997 | £853,702 |
| Current Assets | £5,872,195 | £6,583,077 |
| Cash | £331,643 | £308,646 |
| Creditors (< 1 year) | £3,738,660 | £3,852,970 |
| Net Current Assets | £2,133,535 | £2,730,107 |
| Net Assets | £2,755,532 | £3,583,809 |
| Shareholder Funds | £2,755,532 | £3,583,809 |
| Turnover | £8,028,690 | £9,561,993 |
| Cost of Sales | £2,673,716 | £3,445,935 |
| Gross Profit | £5,354,974 | £6,116,058 |
| Admin Expenses | £7,105,005 | £6,885,719 |
| Staff Costs | £3,003,983 | £3,517,026 |
| Operating Profit | (£530,062) | £210,966 |
| Profit Before Tax | (£686,000) | £179,048 |
| Tax | £142,277 | (£156,668) |
| Profit for Period | (£828,277) | £335,716 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | — | |
| 17 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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