Northpoint Group Ltd.

Active06272179 Private limited company
Incorporated
7 June 2007 (19 years)
Previously known as
Cobco 839 Limited (until 23 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Treatment and coating of metals (25610)
Accounts type
Total exemption full
Region
North West
Address
Globe Lane
Dukenfield
Cheshire
SK16 4UY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Benson, Lucy
Secretary · Appointed 2 March 2026
Director · Appointed 4 February 2025
British
Born September 1962 (64)
Director · Appointed 30 April 2019
British
Born September 1967 (59)
Director · Appointed 30 April 2019
British
Born March 1971 (55)
Officer history (9 former)
2 March 2026
Appointed Benson, Lucy as Secretary
22 May 2025
Resigned Gorrod, Rachel Catriona as Director
22 May 2025
Resigned Dawson, Philip as Director
22 May 2025
Resigned Gorrod, Rachel Catriona as Secretary
4 February 2025
Appointed Traynor, Ian as Director
4 February 2025
Appointed Gorrod, Rachel Catriona as Secretary
4 February 2025
Appointed Gorrod, Rachel Catriona as Director
27 March 2024
Resigned Quiligotti, Simon as Secretary
27 March 2024
Resigned Quiligotti, Simon as Director
27 March 2024
Resigned Marshall, Garry Paul as Director
27 March 2024
Appointed Dawson, Philip as Director
26 January 2020
Resigned Tomes, Howard as Director
30 April 2019
Resigned Dawson, Philip as Director
30 April 2019
Appointed Butterworth, Philip as Director
30 April 2019
Appointed Holt, Anthony as Director
26 October 2007
Appointed Tomes, Howard as Director
26 October 2007
Appointed Quiligotti, Simon as Secretary
26 October 2007
Appointed Marshall, Garry Paul as Director
26 October 2007
Appointed Dawson, Philip as Director
26 October 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
7 June 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
7 June 2007
Appointed Quiligotti, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 11829868
Former controllers (4)
30 April 2019
Ceased Simon Quiligotti — Owns 25–50% of shares
30 April 2019
Ceased Philip Dawson — Owns 25–50% of shares
30 April 2019
Ceased Garry Paul Marshall — Owns 25–50% of shares
30 April 2019
Ceased Howard Tomes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northpoint Group Ltd. This company Owns 75–100% of shares
Esprit Fini Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£27,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,000 £28,000 £27,000 £27,000 £27,000 £27,000
Balance sheet detail
202520242023202220212020
Fixed Assets£2,060,000£2,060,000£2,060,000
Current Assets£782,000£782,000
Creditors (< 1 year)£2,033,000£2,814,000£2,814,000£2,813,000£2,786,000£2,718,000
Creditors (> 1 year)£0£28,000£99,000
Net Current Assets(£2,033,000)(£2,033,000)(£2,033,000)(£2,004,000)(£1,936,000)
Net Assets£27,000£27,000£27,000£27,000£28,000£25,000
Shareholder Funds£27,000£27,000£27,000£27,000£28,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates7 June 2026
31 March 2026Appointment of a secretary
13 August 2025Total exemption full accounts28 February 2025
5 July 2025Confirmation statement with updates7 June 2025
22 May 2025Termination of appointment of a secretary
Show all recent filings

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