Pointmeadow Limited

Active07026423 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Unlicensed carrier (53202)
Directors
Matthew James Smith
Owned by
Matthew James Smith
Accounts type
Micro entity
Region
East Midlands
Address
80 Swift Gardens
Kirton
Boston
PE20 1EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Nicola Jayne
Secretary · Appointed 1 April 2012
Smith, Matthew James
Director · Appointed 23 August 2010
British
Born April 1979 (47)
Officer history (4 former)
1 April 2012
Appointed Smith, Nicola Jayne as Secretary
1 April 2012
Resigned Smith, Matthew James as Secretary
31 March 2012
Resigned Padley, Jonathan as Director
23 August 2010
Appointed Smith, Matthew James as Director
23 August 2010
Appointed Padley, Jonathan as Director
23 August 2010
Appointed Smith, Matthew James as Secretary
23 August 2010
Resigned London Law Secretarial Limited as Corporate Secretary
23 August 2010
Resigned Cowdry, John Jeremy Arthur as Director
22 September 2009
Appointed London Law Secretarial Limited as Corporate Secretary
22 September 2009
Appointed Cowdry, John Jeremy Arthur as Director

Ownership 1 active

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

Matthew James Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£54,683
Employees
2
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£12,481) £154 £40,728 £33,901 £54,683
Balance sheet detail
202520242023202220212020
Fixed Assets£259£695£1,395£719£3,701
Current Assets£120,104£72,245£105,169£62,323£12,837
Creditors (< 1 year)£64,669£32,045£15,611£47,257£33,888£29,019
Creditors (> 1 year)£1,011£6,994£12,831£18,579£29,000£0
Net Current Assets£55,435£40,200£57,912£28,435(£16,182)
Net Assets£54,683£33,901£40,728£154(£12,481)
Shareholder Funds£54,683£33,901£40,728£154(£12,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
2 October 2025Confirmation statement with no updates13 September 2025
27 December 2024Micro company accounts31 March 2024
3 October 2024Confirmation statement with no updates13 September 2024
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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