The Point-To-Point Authority Limited

Active06734470 Private company limited by guarantee
Incorporated
27 October 2008 (18 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Unaudited abridged
Address
30A Shrivenham Hundred Business Park
Majors Road
Watchfield
Swindon
SN6 8TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Miller, Paul
Secretary · Appointed 14 November 2024
Director · Appointed 1 January 2024
British
Born November 1959
Director · Appointed 1 January 2024
British
Born July 1983 (43)
Edwards, Darren Martyn
Director · Appointed 1 January 2022
British
Born September 1984 (42)
Director · Appointed 28 May 2020
British
Born March 1972 (54)
Director · Appointed 1 January 2020
British
Born May 1967 (59)
Director · Appointed 15 November 2017
British
Born February 1973 (53)
Hill, Alan
Director · Appointed 12 February 2016
British
Born September 1959 (67)
Officer history (19 former)
21 November 2024
Resigned Wright, Peter Hilary Deryck as Secretary
14 November 2024
Appointed Miller, Paul as Secretary
1 January 2024
Appointed Bailey, Caroline as Director
1 January 2024
Appointed Poste, Charles Stewart as Director
31 December 2023
Resigned Merriam, Andrew William Kennedy as Director
31 December 2023
Resigned Buchan, Mark John as Director
1 January 2022
Appointed Edwards, Darren Martyn as Director
31 December 2021
Resigned Barber, Jeremy John as Director
28 May 2020
Appointed Barnett, Ilona Denise as Director
27 May 2020
Resigned Howlett, Stephen Robert Webster as Director
1 January 2020
Appointed Needham, Fiona Emma as Director
31 December 2019
Resigned Sutton, Nicholas Robert Arnott as Director
3 September 2019
Resigned Killen, Robert Hugh as Director
3 September 2019
Appointed Buchan, Mark John as Director
22 October 2018
Appointed Wright, Peter Hilary Deryck as Secretary
30 September 2018
Resigned Hazell, Clare Emma as Secretary
15 November 2017
Appointed Merriam, Andrew William Kennedy as Director
15 November 2017
Resigned Russell, Richard Grey as Director
15 November 2017
Appointed Hall, Philip Geoffrey as Director
1 March 2017
Resigned Curtis, Timothy Malise as Director
12 February 2016
Appointed Hill, Alan as Director
12 February 2016
Resigned Felton, Michael John as Director
1 September 2015
Appointed Killen, Robert Hugh as Director
1 September 2015
1 January 2015
Appointed Barber, Jeremy John as Director
31 December 2014
Resigned Cave, Tabitha as Director
19 December 2014
Appointed Curtis, Timothy Malise as Director
10 November 2014
Resigned Claisse, Simon John as Director
27 August 2014
Appointed Howlett, Stephen Robert Webster as Director
27 August 2014
Resigned Astaire, Steven as Director
30 April 2014
Resigned Tucker, Lucy as Secretary
14 April 2014
Appointed Hazell, Clare Emma as Secretary
31 December 2013
Resigned Kemp, Heather Mary Oriane as Director
1 December 2013
Appointed Sutton, Nicholas Robert Arnott as Director
14 October 2011
Appointed Claisse, Simon John as Director
14 October 2011
Resigned Waley-Cohen, Robert Bernard as Director
17 September 2009
17 September 2009
Resigned Claisse, Simon John as Director
1 January 2009
Appointed Cave, Tabitha as Director
27 October 2008
Appointed Kemp, Heather Mary Oriane as Director
27 October 2008
Appointed Tucker, Lucy as Secretary
27 October 2008
Appointed Astaire, Steven as Director
27 October 2008
Appointed Claisse, Simon John as Director
27 October 2008
Appointed Felton, Michael John as Director
27 October 2008
Appointed Waley-Cohen, Robert Bernard as Director
27 October 2008
Appointed Russell, Richard Grey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Point-To-Point Authority Limited is registered as a person with significant control

Active
Former controllers (6)
1 January 2020
Ceased Jeremy John Barber — Has significant influence or control
1 January 2020
Ceased Stephen Robert Webster Howlett — Has significant influence or control
1 January 2020
Ceased Alan Hill — Has significant influence or control
31 December 2019
Ceased Nicholas Robert Arnott Sutton — Has significant influence or control
1 August 2019
Ceased Robert Hugh Killen — Has significant influence or control
7 March 2017
Ceased Tim Curtis — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£329,469
Cash
£413,432
Employees
9
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £238,671 £326,829 £329,469
Balance sheet detail
202520242023202220212020
Fixed Assets£54,409£52,697£57,995£54,414£55,401
Current Assets£428,140£557,569£529,902£538,959£340,930
Debtors£14,708£28,193£38,773£65,885
Cash£413,432£529,376£491,129£473,074£314,938
Creditors (< 1 year)£153,080£283,437£297,788£277,808£303,346£157,660
Net Current Assets£275,060£274,132£252,094£235,613£183,270
Net Assets£329,469£326,829£238,671
Shareholder Funds£329,469£326,829£310,089£290,027£238,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Unaudited abridged accounts30 June 2025
11 November 2025Confirmation statement with no updates2 November 2025
25 March 2025Unaudited abridged accounts30 June 2024
4 December 2024Termination of appointment of a secretary
18 November 2024Appointment of a secretary
Show all recent filings

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