Endpoint Holdings Limited

Active06444901 Private limited company
Incorporated
4 December 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Gideon Mark Wilkinson
Paul Jonathan Veness
Accounts type
Micro entity
Region
Greater London
Address
Unit G
11 Bell Yard Mews
London
SE1 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2007
British
Director · Appointed 4 December 2007
British
Born March 1972 (54)
Director · Appointed 4 December 2007
British
Born January 1971 (55)
Officer history (2 former)
4 December 2007
Appointed Wilkinson, Gideon Mark as Secretary
4 December 2007
Appointed Veness, Paul Jonathan as Director
4 December 2007
Appointed Wilkinson, Gideon Mark as Director
4 December 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 December 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 December 2007
Appointed Buyview Ltd as Corporate Nominee Director
4 December 2007
Resigned Buyview Ltd as Corporate Nominee 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
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Net Assets
£701,596
Employees
2
Debt Ratio
69%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £557,250 £610,708 £665,029 £675,460 £680,353 £701,596
Balance sheet detail
202420232022202120202019
Fixed Assets£1,955,556£1,886,151£1,806,087£869,958£869,958£869,958
Current Assets£274,036£253,890£198,622£186,190£169,007£154,958
Creditors (< 1 year)£102,456£34,148£103,709£181,733£177,817£175,080
Creditors (> 1 year)£1,425,540£1,425,540£1,225,540£209,386£250,440£292,586
Net Current Assets£171,580£219,742£94,913£4,457(£8,810)(£20,122)
Net Assets£701,596£680,353£675,460£665,029£610,708£557,250
Shareholder Funds£701,596£680,353£675,460£665,029£610,708£557,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 December 2025
25 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates4 December 2024
13 June 2024Micro company accounts31 December 2023
24 January 2024Registered office address changed
Show all recent filings

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