Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Pinpoint Travel Health Limited
- Incorporated
- 15 August 2018 (8 years)
- Previously known as
- Iii Wise Monkeys Ltd (until 2 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born December 1975 (50)
British
Born April 1954 (72)
Director · Appointed 15 August 2018
British
Born October 1973 (53)
Officer history (2 former)
23 April 2026
30 September 2022
30 September 2022
30 September 2022
Resigned Hewitt, Graham Malcolm as Director
15 August 2018
15 August 2018
15 August 2018
Appointed Hewitt, Graham Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12588824
Former controllers (3)
30 September 2022
30 September 2022
Ceased Graham Malcolm Hewitt — Owns 25–50% of shares
30 September 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PRX Health Limited Owns 75–100% of shares
Pinpoint Travel Health Limited This company Owns 75–100% of shares
Veterinary Diagnostic Solutions Limited Owns 75–100% of shares
Petpoint Health Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£21,583)
- Debt Ratio
- 118%
- Current Ratio
- 12.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £117,383 | £130,425 | £130,425 | £115,425 | £115,248 | £69,241 |
| Current Assets | £308 | £3,277 | £8,029 | £28,002 | £6,683 | £14,908 |
| Debtors | £25,023 | £5,028 | £3,826 | |||
| Cash | £2,979 | £1,655 | £11,082 | |||
| Creditors (< 1 year) | £24 | £143,400 | £136,480 | £136,403 | £91,100 | |
| Creditors (> 1 year) | £139,250 | £146,400 | ||||
| Net Current Assets | £284 | (£140,123) | £8,029 | (£108,478) | (£129,720) | (£76,192) |
| Net Assets | (£21,583) | (£9,698) | (£7,946) | |||
| Shareholder Funds | (£21,583) | (£9,698) | (£7,946) | £6,947 | (£14,472) | (£6,951) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 5 September 2024 | Micro company accounts | 31 December 2023 |
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