75Point3 Limited

Active04493724 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
75 Point 3 Limited (until 8 January 2021)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
David Price Jones
Tracy Elizabeth Brookes
Owned by
Stephen Allen Jones
Accounts type
Group
Region
Wales
Address
14 Penrhyn Road
Colwyn Bay
LL29 8LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Jones, David Price
Director · Appointed 1 November 2024
British
Born March 1973 (53)
Brookes, Tracy Elizabeth
Director · Appointed 31 October 2024
British
Born January 1985 (41)
Director · Appointed 31 October 2024
British
Born April 1984 (42)
Knight, Kimberley Jane
Director · Appointed 31 October 2024
British
Born December 1983 (42)
Director · Appointed 12 April 2013
British
Born July 1974 (52)
Secretary · Appointed 12 August 2002
British
Director · Appointed 12 August 2002
British
Born June 1963 (63)
Officer history (6 former)
1 November 2024
Appointed Jones, David Price as Director
31 October 2024
Appointed Brookes, Tracy Elizabeth as Director
31 October 2024
Appointed Hall, Emma Louise as Director
31 October 2024
Appointed Knight, Kimberley Jane as Director
31 October 2024
Resigned Porter, David Hamilton as Director
6 December 2019
Resigned Jones, Anthony Morris as Director
31 August 2013
Resigned Gow, Jane Elizabeth as Director
12 April 2013
Appointed Bonsall, Mark Alexander as Director
22 June 2010
Resigned Bonsall, Mark Alexander as Director
1 June 2009
Appointed Gow, Jane Elizabeth as Director
14 May 2009
Appointed Bonsall, Mark Alexander as Director
12 August 2002
Appointed Jones, Stephen Allen as Director
12 August 2002
Appointed Jones, Anthony Morris as Director
12 August 2002
Appointed Jones, Stephen Allen as Secretary
12 August 2002
Appointed Porter, David Hamilton as Director
12 August 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
12 August 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
24 July 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 July 2016
Has significant influence or control
British
Born July 1974 (52)
Individual · Notified 24 July 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Holdings 3

Companies where 75Point3 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2024
Ceased David Hamilton Porter — Has significant influence or control
1 May 2020
Ceased Anthony Morris Jones — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,274,859
Cash
£695,693
Employees
48
Debt Ratio
16%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,655,631 £1,735,045 £1,669,449 £1,474,237 £2,274,859
Balance sheet detail
20252024202320222021
Fixed Assets£586,199£604,492£529,537£564,846£526,318
Current Assets£2,106,046£1,350,823£1,555,504£1,685,611£1,586,408
Debtors£1,240,954£916,832£1,016,583£1,118,658£1,034,945
Cash£695,693£288,592£393,522£491,554£476,064
Creditors (< 1 year)£380,956£432,103£341,791£409,338£402,555
Creditors (> 1 year)£21,430£33,975£58,801£91,074£52,540
Net Current Assets£1,725,090£918,720£1,213,713£1,276,273£1,183,853
Net Assets£2,274,859£1,474,237£1,669,449£1,735,045£1,655,631
Shareholder Funds£2,274,859£1,474,237£1,669,449£1,735,045£1,655,631

What 75Point3 say about themselves

“75 Point 3 Mortgage Brokers & Financial Advisers have offices throughout North Wales including Llandudno, Colwyn Bay, Caernarfon, St Asaph & Porthmadog”

— from 75point3.co.uk

Filings 107

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates23 September 2026
30 June 2026Group of companies' accounts30 September 2025
22 December 2025Confirmation statement with no updates3 November 2025
27 June 2025Group of companies' accounts30 September 2024
13 January 2025Cessation of a person with significant control
Show all 107 filings

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