Pointadvice Limited

Active04389998 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
Gillian Macdonald Asplin
Athole Macdonald Reid
Owned by
Athole Macdonald Reid
Gillian Macdonald Asplin
Accounts type
Micro entity
Region
Greater London
Address
C/o Frazer
70 Selwyn Avenue
Richmond
TW9 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Asplin, Gillian Macdonald
Director · Appointed 22 July 2009
British
Born August 1966 (60)
Secretary · Appointed 28 March 2003
British
Reid, Athole Macdonald
Director · Appointed 22 March 2002
British
Born October 1963 (63)
Officer history (3 former)
22 July 2009
Appointed Asplin, Gillian Macdonald as Director
28 March 2003
Appointed Frazer, Graham Calder as Secretary
27 March 2003
Resigned Raja, Sarfaraz as Secretary
22 March 2002
Appointed Reid, Athole Macdonald as Director
22 March 2002
Appointed Raja, Sarfaraz as Secretary
22 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Athole Macdonald Reid
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Gillian Macdonald Asplin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 2

Companies where Pointadvice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£150,182
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2025 £209,837 £209,541 £209,251 £150,182
Balance sheet detail
20252024202320222021
Current Assets£1,690,084£1,529,699£283,421£290,318
Creditors (< 1 year)£1,243,240£1,119,928£73,660£79,881
Creditors (> 1 year)£296,182£200,000
Net Current Assets£446,844£409,771£209,761£210,437
Net Assets£150,182£209,251£209,541£209,837
Shareholder Funds£150,182£209,251£209,541£209,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates22 July 2026
3 October 2025Micro company accounts31 March 2025
9 September 2025Registration of a charge
4 September 2025Registration of a charge
8 August 2025Satisfaction of a charge in full
Show all recent filings

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