Stempoint

Active04466571 Private company limited by guarantee

Incorporated: 21 June 2002 (24 years)
Previously known as: Stempoint Limited (until 29 March 2023)
Setpoint Hertfordshire (until 28 February 2023)
Industry: Primary education (85200)
General secondary education (85310)
Technical and vocational secondary education (85320)
Educational support services (85600)
Directors: Ian Douglas
David Venmore Roberts
Michael Allan Bartholomeusz
all 10 directors
Accounts type: Total exemption full
Region: East of England
Address: At Mbda
Six Hills Way
Stevenage
SG1 2DA

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Douglas, Ian

Director · Appointed 19 November 2025

British

Born February 1968 (58)

Roberts, David Venmore

Director · Appointed 27 February 2025

British

Born November 1977

Bartholomeusz, Michael Allan

Director · Appointed 27 February 2024

British

Born March 1958 (68)

Burningham, Benjamin, Dr

Director · Appointed 31 August 2023

British

Born February 1978 (48)

Hutchings, Edward

Director · Appointed 31 August 2023

Also at The Knights Templar School

British

Born March 1978 (48)

Baxter, Stephanie

Director · Appointed 7 October 2020

British

Born January 1981 (45)

Maskrey, Jennifer Anne

Director · Appointed 7 October 2020

British

Born November 1977

Cole, Deborah

Director · Appointed 31 July 2019

British

Born March 1979 (47)

Spencer, Helen Clare

Secretary · Appointed 1 April 2016

Mckay, Anthony

Director · Appointed 7 October 2015

British

Born November 1962

Storey, David, Dr

Director · Appointed 30 April 2009

British

Born June 1956 (70)

Officer history (29 former)

15 September 2026

Resigned Mitrousia, Georgia, Dr as Director

19 November 2025

Appointed Douglas, Ian as Director

10 September 2025

Resigned Hawkins, Ian Harrison as Director

27 February 2025

Appointed Roberts, David Venmore as Director

14 November 2024

Resigned Khangura, Davinder as Director

29 August 2024

Appointed Mitrousia, Georgia, Dr as Director

27 February 2024

Appointed Bartholomeusz, Michael Allan as Director

31 August 2023

Appointed Hutchings, Edward as Director

31 August 2023

Appointed Burningham, Benjamin, Dr as Director

31 August 2023

Resigned Wilkinson, Mark David, Dr as Director

11 October 2022

Resigned Smith, Kathleen as Director

11 October 2022

Resigned Flawn, Emma Elizabeth as Director

11 October 2022

Appointed Khangura, Davinder as Director

2 November 2021

Resigned Neate, Stephen Mark as Director

2 November 2021

Appointed Hawkins, Ian Harrison as Director

7 October 2020

Appointed Maskrey, Jennifer Anne as Director

7 October 2020

Appointed Baxter, Stephanie as Director

7 October 2020

Appointed Wilkinson, Mark David, Dr as Director

8 July 2020

Resigned Shibli, Dominic as Director

31 July 2019

Resigned Garden, Keith Murray as Director

31 July 2019

Appointed Cole, Deborah as Director

4 April 2019

Appointed Shibli, Dominic as Director

23 January 2019

Appointed Flawn, Emma Elizabeth as Director

17 October 2018

Resigned Hussain, Zoe as Director

17 October 2018

Resigned Gallaway, Mark John, Dr as Director

10 October 2017

Resigned Thomas, Tracy as Director

10 October 2017

Resigned Speller, Simon Kirby as Director

10 October 2017

Appointed Hussain, Zoe as Director

4 October 2016

Appointed Gallaway, Mark John, Dr as Director

4 October 2016

Resigned Greening, Emma Kate, Dr as Director

1 April 2016

Appointed Spencer, Helen Clare as Secretary

31 March 2016

Resigned Beszant, Pauline Patricia as Secretary

7 October 2015

Appointed Mckay, Anthony as Director

14 July 2015

Appointed Greening, Emma Kate, Dr as Director

10 July 2014

Resigned Boffey, Stephen Arthur, Dr as Director

2 May 2012

Resigned Beszant, Pauline as Director

2 April 2012

Appointed Beszant, Pauline Patricia as Secretary

1 November 2011

Resigned Brewer, Sarah Elizabeth as Secretary

3 May 2011

Appointed Thomas, Tracy as Director

2 November 2010

Resigned Anderson, Sarah as Director

28 April 2010

Appointed Smith, Kathleen as Director

28 April 2010

Resigned Gordon, Eileen May as Director

15 October 2009

Appointed Brewer, Sarah Elizabeth as Secretary

9 July 2009

Resigned Allenby, Susan as Director

9 July 2009

Resigned Allenby, Susan as Secretary

30 April 2009

Resigned Lakin, Brian as Director

30 April 2009

Appointed Beszant, Pauline as Director

30 April 2009

Resigned Bradshaw, Frances as Director

30 April 2009

Appointed Anderson, Sarah as Director

30 April 2009

Appointed Storey, David, Dr as Director

28 April 2008

Appointed Speller, Simon Kirby as Director

28 April 2008

Appointed Gordon, Eileen May as Director

27 April 2008

Resigned Ellis, Frank, Dr as Director

27 April 2008

Resigned Burt, Derek James as Director

1 September 2007

Resigned Connolly, Michael Patrick as Director

1 June 2005

Appointed Neate, Stephen Mark as Director

27 April 2005

Appointed Boffey, Stephen Arthur, Dr as Director

1 April 2005

Resigned James, Michael as Director

1 April 2004

Resigned Bolton, Susannah Mary Lee, Dr as Director

24 June 2002

Appointed James, Michael as Director

24 June 2002

Appointed Bradshaw, Frances as Director

24 June 2002

Appointed Bolton, Susannah Mary Lee, Dr as Director

21 June 2002

Appointed Ellis, Frank, Dr as Director

21 June 2002

Appointed Lakin, Brian as Director

21 June 2002

Appointed Burt, Derek James as Director

21 June 2002

Appointed Allenby, Susan as Secretary

21 June 2002

Appointed Connolly, Michael Patrick as Director

21 June 2002

Appointed Allenby, Susan as Director

21 June 2002

Appointed Garden, Keith Murray as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

14 November 2023

Ceased Helen Clare Spencer — Has significant influence or control

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House

Net Assets: £427,634; up £57,305 (15%); 2020: £370,329 in the 2021 accounts
Cash: £426,575; up £14,289 (3%)
Employees: 8; no change

Debt Ratio: 11%

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£1,941	(£3,653)
Current Assets	£478,379	(£409,781)
Debtors	£51,804
Cash	£426,575
Creditors (< 1 year)		£35,800
Net Current Assets	£425,693	(£373,981)
Net Assets	£427,634	(£370,329)
Shareholder Funds		(£370,329)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Confirmation statement with no updates	22 May 2026
27 January 2026	Total exemption full accounts	31 July 2025
19 December 2025	Appointment of a director
20 October 2025	Amended total exemption full accounts	31 July 2024
17 September 2025	Termination of appointment of a director