Pinpoint Solutions Limited

Active04618901 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Deborah Ann Yerby
Owned by
Philip Graham Luke Yerby
Deborah Ann Yerby
Accounts type
Total exemption full
Region
East of England
Address
O-I Building
First Floor
The West Wing
Edinburgh Way
Harlow
CM20 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2005
British
Born February 1967 (59)
Yerby, Deborah Ann
Director · Appointed 16 December 2002
British
Born October 1969 (57)
Officer history (3 former)
19 December 2018
Resigned Wilson, David as Secretary
1 July 2005
Appointed Yerby, Philip Graham Luke as Director
16 December 2002
Appointed Yerby, Deborah Ann as Director
16 December 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 December 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 December 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 December 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 December 2002
Appointed Wilson, David as Secretary

Ownership 2 active

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

Individual · Notified 16 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Deborah Ann Yerby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
12 March 2023
Ceased Philip Graham Luke Yerby — Right to appoint and remove directors

Financials

Net Assets
£48,711
Cash
£100,853
Employees
2
Debt Ratio
75%

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£6,600) £17,351 £7,479 £38,331 £46,685 £48,711
Balance sheet detail
202420232022202120202019
Fixed Assets£49,600£21,400£23,300£32,958£37,562£10,560
Current Assets£148,853£136,718£67,204£40,748£21,833£29,830
Debtors£48,000
Cash£100,853
Creditors (< 1 year)£94,018£29,559£40,127£42,044£46,990
Creditors (> 1 year)£12,215£17,415£22,614£26,100
Net Current Assets£11,326£42,700£37,645£621(£20,211)(£17,160)
Net Assets£48,711£46,685£38,331£7,479£17,351(£6,600)
Shareholder Funds£46,685£38,331£7,479£17,351(£6,600)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
27 January 2026Confirmation statement with updates20 January 2026
16 September 2025Total exemption full accounts31 December 2024
6 August 2025Registered office address changed
20 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

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