Pinpoint Consumer Electronics Limited

Active04032150 Private limited company
Incorporated
12 July 2000 (26 years)
Previously known as
Pinpoint Digital Systems Limited (until 9 January 2007)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Rodney Michael Chester Annet
Accounts type
Total exemption full
Region
North West
Address
Meridian House
Road One
Winsford Industrial
Esta, Winsford
CW7 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2000
British
Director · Appointed 12 July 2000
British
Born May 1962 (64)
Officer history (1 former)
9 August 2011
Resigned Silk, Graham Hampson as Director
12 July 2000
Appointed Annet, Rodney Michael Chester as Secretary
12 July 2000
Appointed Annet, Rodney Michael Chester as Director
12 July 2000
Appointed Silk, Graham Hampson as Director

Ownership 1 active

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1962 (64)
Former controllers (1)
27 May 2022
Ceased Graham Hampson Silk — Owns 25–50% of shares

Financials

Cash
£1,810,406
Employees
3
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £867,541 £1,692,171 £1,690,839 £1,908,437 £2,301,708
Balance sheet detail
20242023202220212019
Fixed Assets£14,201£24,016£5,126£7,651£17,130
Current Assets£2,935,980£2,349,289£2,234,230£2,238,466£1,173,591
Debtors£695,108£335,507£367,583£689,843£409,408
Cash£1,810,406£1,651,337£1,325,395£1,322,883£552,360
Creditors (< 1 year)£648,473£464,868£548,517£553,946£323,180
Net Current Assets£2,287,507£1,884,421£1,685,713£1,684,520£850,411
Shareholder Funds£2,301,708£1,908,437£1,690,839£1,692,171£867,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
14 July 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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