Rhopoint Holdings Limited

Active05410572 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Rhopoint House
Unit B Imberhorne Lane
East Grinstead
RH19 1QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Burrows, Anthony David
Director · Appointed 12 August 2025
British
Born April 1970 (56)
Director · Appointed 1 March 2006
British
Born February 1962 (64)
Director · Appointed 17 October 2005
British
Born July 1954 (72)
Director · Appointed 1 April 2005
British
Born July 1965 (61)
Officer history (5 former)
17 December 2025
Resigned Dawborn, Giles Nicholas as Director
12 August 2025
Appointed Burrows, Anthony David as Director
1 October 2016
Appointed Dawborn, Giles Nicholas as Director
22 September 2012
Resigned Mezzetti, Adrian Joseph as Secretary
1 March 2006
Appointed Briggs, Linda Jane as Director
17 October 2005
Appointed Theodorou, Antony Alfred as Director
28 April 2005
Resigned Wingrave Yeats Agents Limited as Corporate Secretary
28 April 2005
Appointed Mezzetti, Adrian Joseph as Secretary
1 April 2005
Appointed Briggs, John as Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 2005
Appointed Wingrave Yeats Agents Limited as Corporate Secretary
1 April 2005
Appointed 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 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15894114
Former controllers (1)
2 October 2024
Ceased John Briggs — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rhopoint Holdings Limited This company Owns 75–100% of shares
Rhopoint Components Limited Owns 75–100% of shares
Rhopoint Sourcing Limited Owns 75–100% of shares

Financials

Cash
£1,016,397
up £810,053 (393%)
Profit
£426,396
up £397,464 (1374%)
Employees
9
no change
Current Ratio
0.3x
Return on Equity
455%
Balance sheet detail
2021
Fixed Assets£2,247,173
Current Assets£1,022,389
Cash£1,016,397
Creditors (< 1 year)£2,967,031
Creditors (> 1 year)£208,333
Net Current Assets(£1,944,642)
Shareholder Funds£93,750

Filings 75

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 April 2026
8 May 2026Director's details changed
6 January 2026Full accounts31 March 2025
18 December 2025Termination of appointment of a director
13 August 2025Appointment of a director
Show all 75 filings

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