Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
One Point Business Solutions Ltd
- Incorporated
- 14 June 2017 (9 years)
- Previously known as
- OP Business Solutions Ltd (until 28 October 2024)Oneplan Business Solutions Ltd (until 6 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Owned by
- Christopher Clement Griffin
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit A87-89 High StreetBlackwoodNP12 1PN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2025
Welsh
Born September 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born September 1976 (50)
Former controllers (4)
2 February 2026
Ceased Susan Michelle Newsome — Has significant influence or control
11 November 2024
Ceased Susan Michelle Newsome — Owns 25–50% of shares
11 November 2024
Ceased Chris Newsome — Owns 25–50% of shares
11 November 2024
Ceased Dennis Gerrard Madden — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £82,124
- Debt Ratio
- 40%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,447 | £15,397 | £22,898 | £27,007 | £16,223 | £14,409 |
| Current Assets | £123,355 | £124,045 | £166,774 | £107,576 | £152,839 | £110,121 |
| Creditors (< 1 year) | £30,141 | £29,811 | £63,419 | £66,717 | £105,431 | £116,268 |
| Creditors (> 1 year) | £24,662 | £29,662 | £35,196 | |||
| Net Current Assets | £94,339 | £94,234 | £103,355 | £40,859 | £47,408 | (£6,147) |
| Net Assets | £82,124 | £79,969 | £91,057 | £67,866 | £63,631 | £8,262 |
| Shareholder Funds | £82,124 | £79,969 | £91,057 | £67,866 | £63,631 | £8,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Director's details changed | |||
| 19 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Cessation of a person with significant control |
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