Point to Point Solutions Limited

Active05920554 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Unlicensed carrier (53202)
Owned by
Andrew James Smith
Accounts type
Dormant
Region
North West
Address
Suite 6 Charter House
Charter Way
Macclesfield
SK10 2NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Director · Appointed 31 August 2006
British
Born August 1976 (50)
Officer history (3 former)
10 September 2026
Resigned Hague, Nigel James as Director
1 September 2013
Appointed Hague, Nigel James as Director
31 August 2006
Appointed Smith, Derek James as Secretary
31 August 2006
Appointed Smith, Andrew James as Director
31 August 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 August 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 August 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 August 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 August 2016
Owns 50–75% of shares
British
Born August 1976 (50)
Former controllers (1)
10 September 2026
Ceased Nigel James Hague — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£81,450

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£37,011) (£43,322) (£79,350) (£79,835) (£81,733) (£81,450) £81,450
Balance sheet detail
2025202420232022202120202019
Current Assets£8£4,512£4,512£12,156£8,834£43,552
Creditors (< 1 year)£81,450£81,458£86,245£84,347£91,506£52,800£49,832
Creditors (> 1 year)£43,633
Net Current Assets£81,450(£81,450)(£81,733)(£79,835)(£79,350)(£43,322)£6,622
Net Assets£81,450(£81,450)(£81,733)(£79,835)(£79,350)(£43,322)(£37,011)
Shareholder Funds£81,450(£81,450)(£81,733)(£79,835)(£79,350)(£43,322)(£37,011)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
10 September 2026Termination of appointment of a director
30 June 2026Accounts for a dormant company30 September 2025
18 September 2025Confirmation statement with no updates31 August 2025
20 June 2025Micro company accounts30 September 2024
Show all recent filings

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