X-Point Solutions Ltd

Active06384988 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Television programming and broadcasting activities (60200)
Owned by
Peter Anwyll
Geoffrey Hamilton Mann
Accounts type
Total exemption full
Region
South East
Address
The Clock House Western Court
Bishop's Sutton
Alresford
SO24 0AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2007
Australian
Director · Appointed 28 September 2007
British
Born April 1959 (67)
Director · Appointed 28 September 2007
Australian
Born February 1957 (69)
Officer history (3 former)
21 May 2026
Resigned Rood, Stephen as Director
28 September 2007
Appointed Mann, Flora Jean as Secretary
28 September 2007
Appointed Anwyll, Peter as Director
28 September 2007
Appointed Mann, Geoffrey Hamilton as Director
28 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
28 September 2007
Appointed Rood, Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born February 1957 (69)

Holdings 1

Companies where X-Point Solutions Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
21 May 2026
Ceased Stephen Rood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£751,294
Cash
£679,177
Debt Ratio
11%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £283,145 £246,427 £308,969 £432,645 £563,220 £650,667 £751,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,297£126,642£117,559£146,736£158,495£63,013£84,017
Current Assets£744,753£605,488£508,611£387,372£187,392£190,507£208,670
Debtors£65,576£62,493£48,198£42,503£58,025£1,847£113
Cash£679,177£542,995£460,413£344,869£129,367£188,660£208,557
Creditors (< 1 year)£76,919£63,507£50,273£89,816£27,729£7,093£7,093
Net Current Assets£667,834£541,981£458,338£297,556£159,663£183,414£201,577
Net Assets£751,294£650,667£563,220£432,645£308,969£246,427£283,145
Shareholder Funds£751,294£650,667£563,220£432,645£308,969£246,427£283,145

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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