Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Excelpoint Limited
- Incorporated
- 1 April 2004 (22 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Richard Saunders Van Der Knaap
- Owned by
- Ian Brown
- Accounts type
- Total exemption full
- Region
- North East
- Address
- The Work Place Heighington LaneAycliffe Business ParkNewton AycliffeDL5 6AH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born May 1964 (62)
Saunders Van Der Knaap, Richard
Director · Appointed 18 September 2025
British
Born April 1947 (79)
Director · Appointed 18 September 2025
British
Born August 1967 (59)
Brown, Ian
Secretary · Appointed 2 March 2022
British
Born December 1963 (62)
Officer history (7 former)
12 November 2025
18 September 2025
Appointed Saunders Van Der Knaap, Richard as Director
18 September 2025
22 August 2025
4 July 2024
Resigned Warren, Oliver Wyndham as Director
2 March 2022
Resigned Cranage, Christopher as Secretary
2 March 2022
Appointed Brown, Ian as Secretary
2 March 2022
Resigned Sube, Vilnis as Director
2 March 2022
Resigned Cranage, Christopher as Director
10 November 2021
Appointed Warren, Oliver Wyndham as Director
1 July 2021
20 April 2004
1 April 2004
1 April 2004
Appointed Cranage, Christopher as Secretary
1 April 2004
1 April 2004
Appointed Cranage, Christopher as Director
1 April 2004
1 April 2004
Appointed Sube, Vilnis as Director
1 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03787259
British
Born December 1963 (62)
Former controllers (2)
2 March 2022
Ceased Vilnis Sube — Has significant influence or control
2 March 2022
Ceased Christopher Cranage — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MCS Solutions Limited Owns 75–100% of shares
Excelpoint Limited This company Owns 25–50% of shares
MCS Rental Software Limited Owns 75–100% of shares
Tendereyes Software Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £174,402
- Cash
- £172,006
- Employees
- 17
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,903 | £7,727 | £12,226 | £7,828 | ||
| Current Assets | £317,016 | £334,031 | £608,029 | £431,987 | £676,824 | £528,311 |
| Debtors | £145,010 | £196,851 | £446,957 | £234,482 | £328,901 | £324,955 |
| Cash | £172,006 | £137,180 | £109,595 | £143,155 | £239,973 | £144,543 |
| Creditors (< 1 year) | £146,517 | £189,807 | £213,566 | £157,509 | £259,933 | £227,802 |
| Creditors (> 1 year) | £185,000 | £185,000 | ||||
| Net Current Assets | £170,499 | £144,224 | £394,463 | £274,478 | £416,891 | £300,509 |
| Net Assets | £174,402 | £151,951 | £221,689 | £97,306 | £422,656 | £306,567 |
| Shareholder Funds | £174,402 | £151,951 | £221,689 | £97,306 | £422,656 | £306,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 22 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 December 2025 | Director's details changed |
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