Powerpoint Ltd

Active07484959 Private limited company
Incorporated
6 January 2011 (15 years)
Previously known as
Lambert Electrical Ltd (until 4 November 2016)
Lec Building Services Ltd (until 9 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House
4 Station Road
St. Ives
PE27 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
British
Born September 1984 (42)
Director · Appointed 11 December 2019
British
Born September 1959 (67)
Officer history (9 former)
18 August 2026
Resigned Parkes, Stuart George as Director
20 April 2023
Resigned Oldridge, Derek as Director
24 May 2022
Resigned Lambert, Kevin Anthony as Director
10 March 2022
Appointed Parkes, Stuart George as Director
11 December 2019
Appointed Gosling, Vincent Graham as Director
11 December 2019
Appointed Oldridge, Derek as Director
11 December 2019
Appointed Gosling, James Ross as Director
2 May 2017
Resigned Matthewman, Kelly Louise as Director
25 April 2017
Resigned O'Malley, Michelle as Secretary
15 March 2017
Appointed Matthewman, Kelly Louise as Director
24 April 2015
Appointed O'Malley, Michelle as Secretary
24 April 2015
Resigned Lambert, Kevin as Secretary
23 April 2013
Appointed Lambert, Kevin as Secretary
23 April 2013
Resigned Lambert, Joanne Claire as Secretary
22 February 2011
Resigned Lambert, Joanne Claire as Director
4 February 2011
Appointed Lambert, Joanne Claire as Director
10 January 2011
Appointed Lambert, Joanne Claire as Secretary
10 January 2011
Appointed Lambert, Kevin Anthony as Director
6 January 2011
Appointed Valaitis, Peter Anthony as Director
6 January 2011
Resigned Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06174205
Former controllers (1)
28 January 2023
Ceased Kevin Anthony Lambert — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Apps (UK) Limited Owns 75–100% of shares
Apps Contracting Limited Owns 75–100% of shares
Apps Rail Limited DissolvedOwns 75–100% of shares
Big Box Storage Solutions Limited Owns 75–100% of shares
Complete Electrical Supplies Limited Owns 75–100% of shares
Outside Structure Solutions Limited Owns 75–100% of shares
Covered Outdoor Solutions Limited Owns 75–100% of shares
Powerpoint Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£153,243)
Cash
£1,925
Employees
8
Debt Ratio
164%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£112,599) (£185,321) (£184,651) (£225,103) (£136,132) (£153,243)
Balance sheet detail
202420232022202120202019
Fixed Assets£33,670£38,480£43,290£56,212£17,653£27,560
Current Assets£205,885£114,132£59,676£103,137£125,532£151,853
Debtors£149,098£64,417£8,203£52,276£63,602£102,180
Cash£1,925£0£14,553
Creditors (< 1 year)£431,651£314,667£365,310£360,725£270,400£276,678
Creditors (> 1 year)£14,180£24,860£37,015£58,106£15,334
Net Current Assets(£225,766)(£200,535)(£305,634)(£257,588)(£144,868)(£124,825)
Net Assets(£153,243)(£136,132)(£225,103)(£184,651)(£185,321)(£112,599)
Shareholder Funds(£153,243)(£136,132)(£225,103)(£184,651)(£185,321)(£112,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
4 August 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with updates2 January 2026
22 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates2 January 2025
Show all recent filings

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