Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Reference Point (UK) Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- David Stephen GoveDesmond Jenkin Rees
- Controlled by
- David Stephen Gove
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 20 Sheraton ParkIngolPrestonPR2 7AZ
Officers 3 active
Officer details are public data from the Companies House register.
Gove, David Stephen
Secretary · Appointed 18 March 2005
British
Gove, David Stephen
Director · Appointed 18 March 2005
British
Born July 1961 (65)
Rees, Desmond Jenkin
Director · Appointed 18 March 2005
British
Born January 1953 (73)
Officer history (4 former)
31 March 2012
Resigned Stewart, Denise Royce as Director
31 March 2009
Resigned Foreman, Geoffrey William Stuart as Director
18 March 2005
Appointed Gove, David Stephen as Secretary
18 March 2005
Appointed Gove, David Stephen as Director
18 March 2005
Appointed Rees, Desmond Jenkin as Director
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
Appointed Foreman, Geoffrey William Stuart as Director
18 March 2005
Appointed Stewart, Denise Royce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Stephen Gove
Individual · Notified 1 July 2016
Holds 75–100% of voting rights
British
Born July 1961 (65)
Former controllers (1)
14 March 2018
Ceased Desmond Jenkin Rees — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £119,920
- Cash
- £147,955
- Employees
- 3
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,148 | £1,462 | £1,776 | |||
| Current Assets | £147,965 | £154,207 | £179,985 | £195,213 | £207,216 | £207,445 |
| Debtors | £10 | £14,399 | £15,652 | £10,584 | £17,203 | £40,430 |
| Cash | £147,955 | £139,808 | £164,333 | £184,629 | £190,013 | £167,015 |
| Creditors (< 1 year) | £29,193 | £44,190 | £39,692 | £42,047 | £43,444 | £43,984 |
| Net Current Assets | £118,772 | £110,017 | £140,293 | £153,166 | £163,772 | £163,461 |
| Net Assets | £119,920 | £111,479 | £142,069 | £153,166 | £164,031 | £164,306 |
| Shareholder Funds | £153,166 | £164,031 | £164,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 27 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 March 2024 | Confirmation statement with no updates | 18 March 2024 |
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