Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Northpoint Developments Ltd
- Incorporated
- 25 July 2007 (19 years)
- Previously known as
- CTP Securities Limited (until 7 March 2014)Lawgra (No.1326) Limited (until 30 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Guy Illingworth
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 February 2023
Director · Appointed 17 June 2021
British
Born April 1960 (66)
Director · Appointed 2 November 2007
British
Born July 1966 (60)
Officer history (13 former)
23 February 2023
23 February 2023
30 April 2022
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
17 June 2021
31 May 2021
27 May 2021
18 September 2019
29 September 2017
25 September 2017
25 September 2017
28 April 2016
28 April 2016
28 April 2016
28 April 2016
Appointed Barton, Chris as Secretary
17 February 2014
12 June 2013
2 November 2007
2 November 2007
2 November 2007
2 November 2007
1 November 2007
1 November 2007
1 November 2007
25 July 2007
25 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 01528784
British
Born July 1966 (60)
Holdings 1
Companies where Northpoint Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 August 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,058,178
- Employees
- 1
- Debt Ratio
- 11%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,642,516 | £4,642,516 | £4,642,516 | £4,642,516 |
| Current Assets | £5,529,994 | £4,714,823 | £5,236,197 | £6,153,091 |
| Creditors (< 1 year) | £1,576,000 | £0 | ||
| Creditors (> 1 year) | £17,639,188 | £18,607,188 | £18,976,684 | £19,890,684 |
| Net Current Assets | £3,953,994 | £4,714,823 | £5,236,197 | £6,153,091 |
| Net Assets | £9,058,178 | £9,260,332 | £9,113,471 | (£9,095,077) |
| Shareholder Funds | £9,058,178 | £9,260,332 | £9,113,471 | (£9,095,077) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Audited abridged accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 6 September 2024 | Confirmation statement with updates | 5 September 2024 | ||
| 6 September 2024 | Micro company accounts | 31 December 2023 | ||
| 12 August 2024 | Cessation of a person with significant control |
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