POINTER GROUP LTD, Leeds, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £154.5K

Key figures

Profit / (loss)

2013£154,458

2015£195,642

2016—

2017—

2018—

2019—

2020—

2021—

Total assets

2013—

2015—

2016£3,703,870

2017£3,686,848

2018£2,750,100

2019£2,100,100

2020£2,100,100

2021£2,100,107

Net Assets Liabilities

2013—

2015—

2016£3,703,870

2017£3,686,848

2018£3,594,220

2019£2,934,477

2020£2,974,041

2021£3,391,142

Equity

2013—

2015—

2016£3,703,870

2017£3,686,848

2018£2,750,100

2019£2,100,100

2020£2,100,100

2021£2,100,107

Current Assets

2013—

2015£1,864,804

2016£1,764,616

2017£1,422,257

2018£1,714,020

2019£1,264,086

2020£1,270,307

2021£3,335,759

Net Current Assets Liabilities

2013—

2015£1,685,726

2016£1,748,051

2017£869,364

2018£1,712,826

2019£1,173,357

2020£1,121,792

2021£2,413,556

Total Assets Less Current Liabilities

2013—

2015—

2016£3,703,870

2017£3,686,848

2018£3,594,220

2019£2,934,477

2020£2,974,041

2021£3,416,675

Cash Bank On Hand

2013—

2015—

2016£825,995

2017£610,001

2018£684,643

2019£470,217

2020£703,918

2021£798,703

Debtors

2013—

2015£1,100,527

2016£938,621

2017£812,256

2018£1,029,377

2019£793,869

2020£566,389

2021£2,043,328

Other Debtors

2013—

2015—

2016£362,939

2017£308,017

2018£0

2019£100,976

2020£12,000

2021£0

Creditors

2013—

2015—

2016£16,565

2017£552,893

2018£1,194

2019£90,729

2020£148,515

2021£922,203

Trade Creditors Trade Payables

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£70,728

Other Creditors

2013—

2015—

2016£379,240

2017£379,240

2018—

2019£0

2020£12,000

2021£294,259

Investments Fixed Assets

2013£1,773,152

2015£2,010,016

2016£1,955,819

2017£2,817,484

2018£1,881,394

2019£1,761,120

2020£1,852,249

2021£0

Number Shares Allotted

2013100

20153,500,000

2016—

2017—

2018—

2019—

2020—

2021—

Number Shares Issued Fully Paid

2013—

2015—

2016—

2017—

20182,750,000

2019—

2020—

2021—

Par Value Share

2013£1

2015£1

2016—

2017—

2018£1

2019—

2020—

2021—

Average Number Employees During Period

2013—

2015—

20162

20172

20182

20192

20202

202119

Accrued Liabilities Deferred Income

2013—

2015—

2016£1,122

2017£1,139

2018£1,194

2019£700

2020£883

2021£325,440

Accumulated Depreciation Impairment Property Plant Equipment

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£40,275

Amounts Owed By Directors

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£-128,934

Amounts Owed By Group Undertakings

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£1,031,265

Amounts Owed To Directors

2013—

2015—

2016—

2017—

2018—

2019£74,992

2020£96,006

2021£25,424

Bank Borrowings Overdrafts

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£351

Called Up Share Capital

2013£100

2015£3,500,100

2016—

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2013—

2015£764,277

2016—

2017—

2018—

2019—

2020—

2021—

Corporation Tax Payable

2013—

2015—

2016£15,443

2017£172,514

2018£0

2019£15,037

2020£39,626

2021£109,415

Creditors Due Within One Year

2013£1,618,594

2015£179,078

2016—

2017—

2018—

2019—

2020—

2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£157,143

Disposals Property Plant Equipment

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£313,144

Fixed Assets

2013—

2015—

2016£1,955,819

2017£2,817,484

2018£1,881,394

2019£1,761,120

2020£1,852,249

2021£1,003,119

Further Item Creditors Component Total Creditors

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£81,388

Further Item Debtors Component Total Debtors

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£243,995

Increase From Depreciation Charge For Year Property Plant Equipment

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£197,418

Intangible Assets Gross Cost

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£46,348

Investments

2013—

2015—

2016£1,955,819

2017£2,817,484

2018—

2019—

2020—

2021—

Net Assets Liability Excluding Pension Asset Liability

2013£154,558

2015£3,695,742

2016—

2017—

2018—

2019—

2020—

2021—

Other Taxation Social Security Payable

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£3,583

Prepayments Accrued Income

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£409,570

Profit Loss Account Reserve

2013£154,458

2015£195,642

2016—

2017—

2018—

2019—

2020—

2021—

Property Plant Equipment Gross Cost

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£997,046

Share Capital Allotted Called Up Paid

2013£100

2015£3,500,000

2016—

2017—

2018—

2019—

2020—

2021—

Shareholder Funds

2013£154,558

2015£3,695,742

2016—

2017—

2018—

2019—

2020—

2021—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£25,533

Total Additions Including From Business Combinations Intangible Assets

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£46,348

Total Additions Including From Business Combinations Property Plant Equipment

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£1,310,190

Total Inventories

2013—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£493,728

Trade Debtors Trade Receivables

2013—

2015—

2016£575,682

2017£812,256

2018£721,647

2019£692,893

2020£554,389

2021£229,564

Value-added Tax Payable

2013—

2015—

2016—

2017—

2018—

2019—

2020—

2021£9,935

Metric	2013	2015	2016	2017	2018	2019	2020	2021
Profit / (loss)	£154,458	£195,642	—	—	—	—	—	—
Total assets	—	—	£3,703,870	£3,686,848	£2,750,100	£2,100,100	£2,100,100	£2,100,107
Net Assets Liabilities	—	—	£3,703,870	£3,686,848	£3,594,220	£2,934,477	£2,974,041	£3,391,142
Equity	—	—	£3,703,870	£3,686,848	£2,750,100	£2,100,100	£2,100,100	£2,100,107
Current Assets	—	£1,864,804	£1,764,616	£1,422,257	£1,714,020	£1,264,086	£1,270,307	£3,335,759
Net Current Assets Liabilities	—	£1,685,726	£1,748,051	£869,364	£1,712,826	£1,173,357	£1,121,792	£2,413,556
Total Assets Less Current Liabilities	—	—	£3,703,870	£3,686,848	£3,594,220	£2,934,477	£2,974,041	£3,416,675
Cash Bank On Hand	—	—	£825,995	£610,001	£684,643	£470,217	£703,918	£798,703
Debtors	—	£1,100,527	£938,621	£812,256	£1,029,377	£793,869	£566,389	£2,043,328
Other Debtors	—	—	£362,939	£308,017	£0	£100,976	£12,000	£0
Creditors	—	—	£16,565	£552,893	£1,194	£90,729	£148,515	£922,203
Trade Creditors Trade Payables	—	—	—	—	—	—	£0	£70,728
Other Creditors	—	—	£379,240	£379,240	—	£0	£12,000	£294,259
Investments Fixed Assets	£1,773,152	£2,010,016	£1,955,819	£2,817,484	£1,881,394	£1,761,120	£1,852,249	£0
Number Shares Allotted	100	3,500,000	—	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	—	2,750,000	—	—	—
Par Value Share	£1	£1	—	—	£1	—	—	—
Average Number Employees During Period	—	—	2	2	2	2	2	19
Accrued Liabilities Deferred Income	—	—	£1,122	£1,139	£1,194	£700	£883	£325,440
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	£40,275
Amounts Owed By Directors	—	—	—	—	—	—	—	£-128,934
Amounts Owed By Group Undertakings	—	—	—	—	—	—	£0	£1,031,265
Amounts Owed To Directors	—	—	—	—	—	£74,992	£96,006	£25,424
Bank Borrowings Overdrafts	—	—	—	—	—	—	£0	£351
Called Up Share Capital	£100	£3,500,100	—	—	—	—	—	—
Cash Bank In Hand	—	£764,277	—	—	—	—	—	—
Corporation Tax Payable	—	—	£15,443	£172,514	£0	£15,037	£39,626	£109,415
Creditors Due Within One Year	£1,618,594	£179,078	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	£157,143
Disposals Property Plant Equipment	—	—	—	—	—	—	—	£313,144
Fixed Assets	—	—	£1,955,819	£2,817,484	£1,881,394	£1,761,120	£1,852,249	£1,003,119
Further Item Creditors Component Total Creditors	—	—	—	—	—	—	£0	£81,388
Further Item Debtors Component Total Debtors	—	—	—	—	—	—	£0	£243,995
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	—	£197,418
Intangible Assets Gross Cost	—	—	—	—	—	—	—	£46,348
Investments	—	—	£1,955,819	£2,817,484	—	—	—	—
Net Assets Liability Excluding Pension Asset Liability	£154,558	£3,695,742	—	—	—	—	—	—
Other Taxation Social Security Payable	—	—	—	—	—	—	—	£3,583
Prepayments Accrued Income	—	—	—	—	—	—	£0	£409,570
Profit Loss Account Reserve	£154,458	£195,642	—	—	—	—	—	—
Property Plant Equipment Gross Cost	—	—	—	—	—	—	—	£997,046
Share Capital Allotted Called Up Paid	£100	£3,500,000	—	—	—	—	—	—
Shareholder Funds	£154,558	£3,695,742	—	—	—	—	—	—
Taxation Including Deferred Taxation Balance Sheet Subtotal	—	—	—	—	—	—	—	£25,533
Total Additions Including From Business Combinations Intangible Assets	—	—	—	—	—	—	—	£46,348
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	—	—	—	£1,310,190
Total Inventories	—	—	—	—	—	—	£0	£493,728
Trade Debtors Trade Receivables	—	—	£575,682	£812,256	£721,647	£692,893	£554,389	£229,564
Value-added Tax Payable	—	—	—	—	—	—	—	£9,935

POINTER GROUP LTD

Summary

Legal & Status

Timeline (24 events)

Address updated

Annual accounts filed

Appointed Clive Vernon Anderson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Acc Holdings Limited (company)

Resigned Heather Mary Anderson (person)

Appointed Heather Mary Anderson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of POINTER GROUP LTD

Confirmation statement

Total exemption full accounts made up to 31 December 2025

Solvency Statement dated 08/12/25

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Companexia Document AI

Statement of capital when reducing capital

Termination of director appointment

Total exemption full accounts made up to 31 December 2024

Confirmation statement

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Financial Health

Growth

Working capital & liquidity

Capital structure