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POINTER GROUP LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08022088
Fundada5/4/2012
Objeto socialOther business support service activities n.e.c.
DirecciónAdwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL
Declaración de confirmaciónPróximo vencimiento: 19/4/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro5/4/2012
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (24 eventos)

19/5/2026

Dirección actualizada

Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley

3/4/2026

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2025

Ver archivo en Documentos

5/4/2012

Nombramiento Clive Vernon Anderson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Acc Holdings Limited

75–100% shares · 75–100% voting rights

Nombrado el: 31/12/2020

87.5%
Clive Vernon Anderson

Significant influence

Nombrado el: 6/4/2016

—
Heather Mary Anderson

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 31/12/2020

37.5%

Officers & directors

Alvin Clarke

Director

Nombrado el: 31/12/2020

—
Darren Anderson

Director

Nombrado el: 31/12/2020

—

Mostrando 1–5 de 9

1 / 2

Línea temporal de propiedad (4 cambios)

31/12/2020

Nombramiento Acc Holdings Limited (empresa)

owns or controls

31/12/2020

Baja Heather Mary Anderson (persona)

Persona con control significativo

6/4/2016

Nombramiento Heather Mary Anderson (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Adwalton House Leeds 27 Industrial Estate

Bruntcliffe Avenue, Morley

Leeds

LS27 0LL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £154.5K

Cifras clave

Beneficio / (pérdida)

2013£154.458
2015£195.642
2016—
2017—
2018—
2019—
2020—
2021—

Activo total

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£1194
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£1122
2017£1139
2018£1194
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£3583

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£9935
Métrica20132015201620172018201920202021
Beneficio / (pérdida)£154.458£195.642——————
Activo total——£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£1194£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 Allotted1003.500.000——————
Number Shares Issued Fully Paid————2.750.000———
Par Value Share£1£1——£1———
Average Number Employees During Period——2222219
Accrued Liabilities Deferred Income——£1122£1139£1194£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———————£3583
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———————£9935

Documentos

Confirmation statement

17/4/2026

Ver

Total exemption full accounts made up to 31 December 2025

3/4/2026

Ver

Solvency Statement dated 08/12/25

10/12/2025

Ver

Resolutions RES06 ‐ Resolution of reduction in issued share capital

10/12/2025

Ver

Statement by Directors

10/12/2025

Ver

IA de documentos

Próximamente

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Statement of capital when reducing capital

10/12/2025

Ver

Termination of director appointment

31/10/2025

Ver

Total exemption full accounts made up to 31 December 2024

3/10/2025

Ver

Confirmation statement

8/4/2025

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
10,41×
Beneficio / (pérdida) interanual (2013 vs. 2015)Beneficio / (pérdida) interanual
+26,7 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-23,6 %
Activo circulante neto interanual (2020 vs. 2021)Activo circulante neto interanual
+115,2 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2015)
+26,7 %
Activo circulante neto interanual (2015 vs. 2016)
+3,7 %
Activos totales interanuales (2016 vs. 2017)
-0,5 %
Activo circulante neto interanual (2016 vs. 2017)
-50,3 %
Activos totales interanuales (2017 vs. 2018)
-25,4 %
  1. –
  2. –
  3. –POINTER GROUP LTD
Activo circulante neto interanual (2017 vs. 2018)
+97 %
Activos totales interanuales (2018 vs. 2019)
-23,6 %
Activo circulante neto interanual (2018 vs. 2019)
-31,5 %
Activo circulante neto interanual (2019 vs. 2020)
-4,4 %
Activo circulante neto interanual (2020 vs. 2021)
+115,2 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
10,41×
Activo circulante neto (2015)
1.685.726 GBP
Activo circulante neto (2016)
1.748.051 GBP
Activo circulante neto (2017)
869.364 GBP
Activo circulante neto (2018)
1.712.826 GBP
Activo circulante neto (2019)
1.173.357 GBP
Activo circulante neto (2020)
1.121.792 GBP
Activo circulante neto (2021)
2.413.556 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Inicio
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