Website & contact details
- Website
The One Point Limited
- Incorporated
- 12 May 2005 (21 years)
- Previously known as
- The Mobile Point Limited (until 14 September 2010)Talk Happy Ltd (until 8 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The View Bridgehead Business ParkHessleHullHU13 0GD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2005
British
Born June 1975 (51)
Officer history (6 former)
22 January 2016
Resigned Parsons & Co Chartered Accountants as Corporate Secretary
28 September 2009
19 June 2009
19 June 2009
Resigned Cameron Ferriby & Co Chartered Accountants as Corporate Secretary
18 May 2009
Appointed Parsons & Co Chartered Accountants as Corporate Secretary
30 May 2007
Appointed Cameron Ferriby & Co Chartered Accountants as Corporate Secretary
30 May 2007
30 May 2007
1 August 2005
1 August 2005
1 August 2005
Resigned Lauer, Yvone Claire as Secretary
12 May 2005
12 May 2005
Appointed Lauer, Yvone Claire as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14653966
Former controllers (1)
17 May 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The One Point Limited This company Owns 75–100% of shares
The One Point (West Yorkshire) Limited Owns 75–100% of shares
Think 360 Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,218,332
- Cash
- £546,169
- Employees
- 52
- Debt Ratio
- 65%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £384,230 | £352,585 | £123,283 | £128,788 | £66,942 | |
| Current Assets | £3,115,430 | £2,743,025 | £3,162,555 | £2,270,981 | £1,939,133 | |
| Debtors | £2,524,942 | £2,479,238 | £1,948,418 | £1,387,164 | £1,352,101 | |
| Cash | £546,169 | £229,032 | £1,167,049 | £851,335 | £560,135 | |
| Creditors (< 1 year) | £2,262,891 | £1,962,392 | £1,749,970 | £2,227,562 | £1,505,719 | £1,302,308 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,167 | £34,167 | £44,167 | |
| Net Current Assets | £852,539 | £780,633 | £934,993 | £765,262 | £636,825 | |
| Net Assets | £1,218,332 | £1,108,564 | £1,021,196 | £846,289 | £698,217 | |
| Shareholder Funds | £1,218,332 | £1,108,564 | £1,021,196 | £846,289 | £698,217 |
What The One Point say about themselves
“The One Point are a single point of contact for managed IT support and technologies across Hull, Leeds & the Yorkshire Region. Book a free consultation.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registration of a charge | |||
| 10 April 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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