Straightpoint (UK) Limited

Active04375389 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Wilhelm Christian Fabricius
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
American
Born September 1960 (66)
Director · Appointed 24 February 2026
American
Born December 1968 (57)
Corporate Secretary · Appointed 25 June 2024
Fabricius, Wilhelm Christian
Director · Appointed 31 May 2021
Dutch
Born February 1976 (50)
Officer history (13 former)
24 February 2026
Appointed Wilson, David Joseph as Director
24 February 2026
Appointed Scott Korman, Alan as Director
24 February 2026
Resigned Desel, Robert Engelhart as Director
24 February 2026
Resigned Fisher, William Don as Director
25 June 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2024
Resigned Dietvorst, Thomas Peter as Director
1 June 2024
Resigned Vistra Cosec Limited as Corporate Secretary
31 May 2021
Resigned Colwell, Jason Allen as Director
31 May 2021
Appointed Fabricius, Wilhelm Christian as Director
31 May 2021
Appointed Dietvorst, Thomas Peter as Director
31 May 2021
Resigned De Vlaemynck, Hans as Director
13 August 2019
Appointed Desel, Robert Engelhart as Director
28 June 2019
Resigned Davies, Robert Wallace as Director
6 June 2019
Appointed Davies, Robert Wallace as Director
2 January 2019
Appointed Vistra Cosec Limited as Corporate Secretary
2 January 2019
Resigned Mcgreal, Peter Gerald as Secretary
2 January 2019
Appointed Fisher, William Don as Director
2 January 2019
Appointed Colwell, Jason Allen as Director
2 January 2019
Resigned Lee, Alfie John as Director
2 January 2019
Resigned Mcgreal, Peter Gerald as Director
2 January 2019
Appointed De Vlaemynck, Hans as Director
2 January 2019
Resigned Ayling, David Peter as Director
15 May 2014
Appointed Lee, Alfie John as Director
15 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed Mcgreal, Peter Gerald as Secretary
15 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 2002
Appointed Ayling, David Peter as Director
15 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 February 2002
Appointed Mcgreal, Peter Gerald as Director
15 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08743521

Holdings 1

Companies where Straightpoint (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
2 January 2019
Ceased David Peter Ayling — Owns 25–50% of shares
2 January 2019
Ceased Peter Gerald Mcgreal — Owns 25–50% of shares
30 November 2018
Ceased Sara Amanda Mcgreal — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Kito Crosby Limited Owns 75–100% of shares
Crosby Europe (UK) Limited Owns 75–100% of shares
Crosby UK Acquisition Limited Owns 75–100% of shares
Crosby Premier Stampings Limited Owns 75–100% of shares
Straightpoint (UK) Limited This company Owns 75–100% of shares
Kito Crosby Global Finance Limited Owns 75–100% of shares

Financials

Net Assets
£4,424,278
Cash
£674,791
Debt Ratio
39%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £3,358,470 £3,898,894 £4,424,278
Balance sheet detail
202420232021
Fixed Assets£3,213,885£3,672,092£3,948,853
Current Assets£4,079,480£2,645,627£2,599,480
Debtors£2,002,679£1,231,909£879,029
Cash£674,791£367,604£1,080,826
Creditors (< 1 year)£2,798,384£2,350,625£1,157,363
Creditors (> 1 year)£2,000,000
Net Current Assets£1,281,096£295,002£1,442,117
Net Assets£4,424,278£3,898,894£3,358,470
Shareholder Funds£4,424,278£3,898,894£3,358,470

Filings

Filing history not loaded yet. See it on Companies House

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