Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Point 1 Building Systems Ltd
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Garry Brian Dyke
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 5Knights Park Hussey RoadBattlefield Enterprise ParkShrewsburySY1 3TE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Dyke, Garry Brian
Director · Appointed 22 May 2013
British
Born June 1971 (55)
Officer history (3 former)
24 October 2024
Resigned Jones, Nicholas Huw as Director
31 August 2016
9 December 2015
5 November 2014
Appointed Jones, Nicholas Huw as Director
9 September 2013
22 May 2013
Appointed Dyke, Garry Brian as Director
22 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15885145
Former controllers (2)
24 October 2024
Ceased Garry Brian Dyke — Owns 50–75% of shares
24 October 2024
Ceased Nicholas Huw Jones — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £510,244
- Cash
- £703,508
- Employees
- 9
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £162,724 | £115,384 | £105,385 | £59,707 | £362,379 | |
| Current Assets | £1,033,395 | £1,328,902 | £831,533 | £1,037,435 | £742,905 | |
| Debtors | £251,817 | £439,458 | £190,186 | £291,079 | £245,136 | |
| Cash | £703,508 | £834,569 | £567,622 | £681,305 | £477,900 | |
| Creditors (< 1 year) | £646,496 | £822,754 | £774,417 | £606,283 | £804,651 | £652,611 |
| Creditors (> 1 year) | £0 | £207,448 | ||||
| Net Current Assets | £386,899 | £506,148 | £225,250 | £232,784 | £90,294 | |
| Net Assets | £510,244 | £592,686 | £310,612 | £282,331 | £237,359 | |
| Shareholder Funds | £510,244 | £592,686 | £310,612 | £282,331 | £237,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 27 April 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 24 July 2025 | Memorandum and Articles of Association | |||
| 24 July 2025 | Resolutions | |||
| 30 May 2025 | Registration of a charge |
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