Powerpoint Systems Ltd

Active05311206 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Mathew Ward
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 7
Rushock Trading Estate
Rushock
Droitwich
WR9 0NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Mathew
Director · Appointed 1 December 2025
British
Born February 1992 (34)
Secretary · Appointed 13 December 2004
British
Director · Appointed 13 December 2004
British
Born June 1953 (73)
Officer history (1 former)
1 December 2025
Appointed Ward, Mathew as Director
13 December 2004
Appointed Ward, Rachel as Secretary
13 December 2004
Appointed Ward, Roger as Director
13 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15997839
Former controllers (1)
17 March 2025
Ceased Roger Ward — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,135,809
Cash
£1,268,829
Employees
7
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £444,425 £484,730 £631,204 £767,784 £942,516 £1,135,809
Balance sheet detail
202520242023202220212020
Fixed Assets£44,072£41,239£54,985£53,943£3,127
Current Assets£1,414,743£1,251,263£987,211£786,078£739,035£468,838
Debtors£142,464£44,016£65,777£13,808
Cash£1,268,829£1,203,997£918,309£769,320
Creditors (< 1 year)£321,909£347,052£269,659£206,902£257,432£24,413
Net Current Assets£1,092,834£904,211£717,552£579,176£481,603£444,425
Net Assets£1,135,809£942,516£767,784£631,204£484,730£444,425
Shareholder Funds£1,135,809£942,516£767,784£631,204£484,730£444,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
21 January 2026Unaudited abridged accounts30 April 2025
21 January 2026Appointment of a director
21 January 2026Confirmation statement with updates13 December 2025
Show all recent filings

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