Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Union Point Holdings Limited
- Incorporated
- 27 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Courtyard Shoreham RoadUpper BeedingSteyningBN44 3TN
Officers 4 active
Officer details are public data from the Companies House register.
Thorne, Karen Julia
Secretary · Appointed 11 June 2020
Director · Appointed 27 April 2020
British
Born September 1967 (59)
Director · Appointed 27 April 2020
Also at Hobart Paving Company Limited · more companies
British
Born May 1966 (60)
Director · Appointed 27 April 2020
British
Born November 1936
Officer history (3 former)
31 March 2025
31 March 2024
11 June 2020
Appointed Thorne, Karen Julia as Secretary
11 June 2020
Resigned Thorne, Christopher Michael as Secretary
27 April 2020
27 April 2020
27 April 2020
27 April 2020
Appointed Thorne, Christopher Michael as Secretary
27 April 2020
27 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16198184
Former controllers (2)
27 February 2025
1 May 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Union Point Holdings Limited This company Owns 75–100% of shares
Hobart Paving Company Limited Owns 75–100% of shares
Thorne Plant & Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £797,038
- Profit Before Tax
- £13,821
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £98,002 | £98,002 | |||
| Current Assets | £1,949,998 | £952,517 | £949,996 | £649,999 | |
| Debtors | £1,016,518 | £1,196,156 | £361,073 | £705,035 | £549,999 |
| Cash | £797,038 | £753,842 | £591,444 | £244,961 | £100,000 |
| Creditors (< 1 year) | £0 | £450,000 | £450,000 | £450,001 | |
| Net Current Assets | £1,813,556 | £499,996 | £199,998 | ||
| Shareholder Funds | £1,813,558 | £2,048,000 | £600,519 | £597,998 | £298,000 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 4 December 2025 | Full accounts | 30 April 2025 | ||
| 14 April 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 18 March 2025 | Director's details changed |
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