Homepoint Limited

Active03831872 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Avondale House
262 Uxbridge Road
Pinner
HA5 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
42
Outstanding
41
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born December 1973 (52)
Director · Appointed 23 September 1999
British
Born February 1951 (75)
Officer history (4 former)
24 September 2020
Appointed Theodorou, Maria as Director
24 July 2015
Resigned Elia, George as Secretary
24 July 2015
Resigned Elia, George as Director
23 September 1999
Appointed Theodorou, Kyriacos as Director
23 September 1999
Appointed Elia, George as Secretary
23 September 1999
Appointed Elia, George as Director
21 September 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 September 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 August 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09812169
Former controllers (1)
25 March 2019
Ceased Kyriacos Theodorou — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Avenue Limited Owns 75–100% of shares
Homepoint Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,069,523
Cash
£67,538
Employees
2
Debt Ratio
60%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,453,115 £3,516,282 £3,575,785 £3,591,829 £3,565,722 £3,483,616 £4,069,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,181,564£8,659,154£8,664,284£8,667,913£8,669,678£8,675,978£8,638,382
Current Assets£114,125£173,125£264,126£252,006£282,443£199,387(£598)
Debtors£46,587£56,979£53,179£20,092£18,392£123,392(£665)
Cash£67,538£116,146£210,947£231,914£264,051£75,995£67
Creditors (< 1 year)£497,831£586,254£500,758£31,779£356,667£316,821
Creditors (> 1 year)£4,768,377£4,762,409£4,861,930£4,958,158£5,344,557£5,002,416£4,867,848
Net Current Assets(£383,706)(£413,129)(£236,632)(£117,926)£250,664(£157,280)(£317,419)
Net Assets£4,069,523£3,483,616£3,565,722£3,591,829£3,575,785£3,516,282£3,453,115
Shareholder Funds£3,575,785

Turnover£459,380
Gross Profit£459,380
Admin Expenses£120,733
Operating Profit£338,847
Profit Before Tax(£68,606)
Tax£0
Profit for Period(£68,606)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates4 May 2026
9 May 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates4 May 2025
20 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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