Real Point Design Limited

Active04222993 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
specialised design activities (74100)
Owned by
Ian Douglas O'Donnell
Accounts type
Total exemption full
Region
West Midlands
Address
Accountancy House 4 Priory Road
Kenilworth
Warwickshire
CV8 1LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O Donnell, Ruth Alison
Secretary · Appointed 11 June 2001
British
Director · Appointed 11 June 2001
British
Born June 1976 (50)
Officer history (2 former)
11 June 2001
Appointed O Donnell, Ruth Alison as Secretary
11 June 2001
Appointed O'Donnell, Ian Douglas as Director
28 May 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 May 2001
Resigned Brighton Director Limited as Corporate Nominee Director
24 May 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 May 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1976 (50)

Financials

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

Net Assets
(£18,979)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£15,736) (£17,285) (£17,522) (£17,922) (£18,279) (£18,679) (£18,979)
Balance sheet detail
2025202420232022202120202019
Current Assets£301
Cash£301
Creditors (< 1 year)£18,979£18,679£18,279£17,922£17,522£17,285£16,037
Net Current Assets(£18,979)(£18,679)(£18,279)(£17,922)(£17,522)(£17,285)(£15,736)
Net Assets(£18,979)(£18,679)(£18,279)(£17,922)(£17,522)(£17,285)(£15,736)
Shareholder Funds(£18,979)(£18,679)(£18,279)(£17,922)(£17,522)(£17,285)(£15,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 May 2026
28 July 2026Total exemption full accounts31 October 2025
23 July 2025Total exemption full accounts31 October 2024
9 June 2025Confirmation statement with no updates24 May 2025
23 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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