Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
1st Point (UK) Limited
- Incorporated
- 22 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Enda Kevin Hennessy
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Lowdam LodgePole Hill RoadHillingdonUB10 0QE
Officers 2 active
Officer details are public data from the Companies House register.
Sadler, Michelle Allison
Secretary · Appointed 1 February 2009
British
Director · Appointed 7 February 2000
British
Born July 1954 (72)
Officer history (6 former)
1 February 2009
Appointed Sadler, Michelle Allison as Secretary
31 January 2009
Resigned Domb, Karen Christina as Secretary
1 April 2008
Appointed Domb, Karen Christina as Secretary
31 March 2008
Resigned Wilson, Jane Elizabeth as Secretary
6 November 2007
Resigned Wilson, Philip as Director
5 November 2007
Appointed Wilson, Jane Elizabeth as Secretary
5 November 2007
1 March 2000
7 February 2000
7 February 2000
Appointed Wilson, Philip as Director
7 February 2000
7 February 2000
22 June 1999
22 June 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1954 (72)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,906,825
- Cash
- £1,814,184
- Employees
- 5
- Debt Ratio
- 39%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £780,243 | £694,636 | £412,041 | £164,899 | £964 | £1,134 |
| Current Assets | £2,329,884 | £1,155,540 | £914,351 | £1,193,590 | £626,563 | £585,118 |
| Debtors | £350,300 | £376,154 | £156,807 | £102,168 | £87,546 | |
| Cash | £1,814,184 | £614,186 | £736,694 | £422,880 | £494,048 | |
| Creditors (< 1 year) | £1,158,425 | £701,111 | £231,181 | £309,182 | £240,385 | £161,651 |
| Creditors (> 1 year) | £44,877 | £13,329 | £200,000 | |||
| Net Current Assets | £1,171,459 | £454,429 | £683,170 | £884,408 | £386,178 | £423,467 |
| Net Assets | £1,906,825 | £1,135,736 | £1,095,211 | £849,307 | £387,142 | £424,601 |
| Shareholder Funds | £1,906,825 | £1,135,736 | £1,095,211 | £849,307 | £387,142 | £424,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 12 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 31 October 2024 | Confirmation statement with updates | 31 October 2024 |
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