Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Onepoint Systems Ltd
- Incorporated
- 1 August 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Paul HowellsStephen Mallam
- Owned by
- David Gerard Mcguire
- Accounts type
- Micro entity
- Region
- North East
- Address
- Rickleton 2B Bowes OfficesLambton ParkChester Le StreetDH3 4AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Howells, Paul
Director · Appointed 1 December 2014
British
Born June 1982 (44)
Mallam, Stephen
Director · Appointed 1 December 2014
British
Born January 1985 (41)
British
Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born February 1948 (78)
Officer history (5 former)
1 December 2014
Appointed Mallam, Stephen as Director
1 December 2014
Appointed Howells, Paul as Director
2 December 2013
Resigned Brown, Jason Keddie as Director
5 February 2010
Appointed Brown, Jason Keddie as Director
31 July 2008
9 August 2007
8 November 2006
1 July 2004
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 August 2003
1 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Howells
Individual · Notified 1 August 2017
Has significant influence or control
British
Born June 1982 (44)
Stephen Mallam
Individual · Notified 1 August 2017
Has significant influence or control
British
Born January 1985 (41)
British
Born February 1948 (78)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £952,054
- Employees
- 11
- Debt Ratio
- 9%
- Current Ratio
- 11.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,849 | £23,762 | £35,162 | £45,473 | £14,103 | £14,532 |
| Current Assets | £1,037,641 | £670,764 | £675,078 | £513,550 | £489,851 | £327,256 |
| Creditors (< 1 year) | £90,467 | £93,594 | £109,510 | £93,504 | £133,688 | £166,753 |
| Creditors (> 1 year) | £13,618 | £24,266 | £34,915 | £45,563 | £50,000 | |
| Net Current Assets | £959,548 | £589,544 | £573,461 | £432,229 | £372,636 | £160,503 |
| Net Assets | £952,054 | £586,315 | £570,983 | £429,414 | £334,014 | £172,310 |
| Shareholder Funds | £952,054 | £586,315 | £570,983 | £429,414 | £334,014 | £172,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 30 November 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Director's details changed |
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