Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
The One Point (Holdings) Limited
- Incorporated
- 10 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Martin John Lauer
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The View Bridgehead Business ParkMeadow RoadHessleHU13 0GD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin John Lauer
Individual · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The One Point (Holdings) Limited This company
The One Point Limited Owns 75–100% of shares
The One Point (West Yorkshire) Limited Owns 75–100% of shares
Think 360 Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,185,687
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £26,829 | £35,530 |
| Creditors (< 1 year) | £809,923 | £572,757 |
| Creditors (> 1 year) | £2,296,156 | £2,542,023 |
| Net Current Assets | (£783,094) | (£537,227) |
| Net Assets | £3,185,687 | £3,185,687 |
| Shareholder Funds | £3,185,687 | £3,185,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
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London
Stevenage
Stoke-On-Trent
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