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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
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NORTHPOINT 14 LTD.

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro08609818
Fundada15/07/2013
Objeto socialManagement consultancy activities other than financial management; Engineering related scientific and technical consulting activities
Endereço14 Oakhill Road, Addlestone, Surrey, KT15 1DH
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro15/07/2013
Autoridade registral—
Capital registrado10

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (27 eventos)

05/09/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 July 2025

Ver ficheiro em Documentos

31/07/2025

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/07/2025

Ver ficheiro em Documentos

15/07/2013

Nomeação Christopher John Smith (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Christopher John Smith

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Nomeado em: 01/07/2016

87.5%
Christopher John Smith

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Nomeado em: 01/07/2016

87.5%

Officers & directors

Lesley Anne Smith

Director

Nomeado em: 15/07/2013

—
Christopher John Smith

Director

Nomeado em: 15/07/2013

—

Linha do tempo de propriedade (1 alterações)

01/07/2016

Nomeação Christopher John Smith (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

14 Oakhill Road

Addlestone

Surrey

KT15 1DH

Finanças

Indicadores das demonstrações anuais.

Converter para

2014

Lucro / (prejuízo): £35.4K

Indicadores

Lucro / (prejuízo)

2014£35.383
2015£35.383
2016£21.769
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Ativo total

2014£35.393
2015£35.393
2016£21.779
2017£10
2018£10
2019£10
2020£10.970
2021£-2.900
2022£-4.214
2023£31.795
2024£3.242
2025£6.448

Net Assets Liabilities

2014—
2015—
2016—
2017—
2018£241
2019£12
2020£10.970
2021£-2.900
2022£-4.214
2023£31.795
2024£3.242
2025£6.448

Equity

2014—
2015—
2016—
2017£10
2018£10
2019£10
2020£10.970
2021£-2.900
2022£-4.214
2023£31.795
2024£3.242
2025£6.448

Current Assets

2014£51.583
2015£51.583
2016£30.555
2017—
2018£9.665
2019£10.136
2020£15.744
2021£16.194
2022£16.703
2023£56.967
2024£17.213
2025£13.793

Net Current Assets Liabilities

2014£34.771
2015£34.771
2016£21.212
2017—
2018£8
2019£-474
2020£10.295
2021£-3.263
2022£-4.994
2023£31.111
2024£2.106
2025£5.131

Total Assets Less Current Liabilities

2014£35.549
2015£35.549
2016£21.921
2017—
2018£300
2019£90
2020£11.129
2021£-2.814
2022£-4.030
2023£31.937
2024£3.526
2025£6.757

Cash Bank On Hand

2014—
2015—
2016—
2017£19.924
2018£5.692
2019£959
2020£13.385
2021£14.278
2022£16.524
2023£48.548
2024£15.390
2025£10.818

Debtors

2014£2.624
2015£2.624
2016£5.278
2017£6.682
2018£3.973
2019£9.177
2020£2.359
2021£1.916
2022£179
2023£8.419
2024£1.823
2025£2.975

Other Debtors

2014—
2015—
2016—
2017£1.355
2018£139
2019£2.196
2020£2.209
2021£1.916
2022£179
2023£1.339
2024£1.823
2025£1.715

Creditors

2014—
2015—
2016—
2017£16.898
2018£9.657
2019£10.610
2020£5.449
2021£19.457
2022£21.697
2023£25.856
2024£15.107
2025£8.662

Other Creditors

2014—
2015—
2016—
2017£641
2018£2.267
2019£659
2020£659
2021£387
2022£4.816
2023£956
2024£720
2025£997

Number Shares Allotted

201410
201510
201610
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Issued Fully Paid

2014—
2015—
2016—
201710
201810
201910
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2014—
2015—
2016—
2017—
2018—
20191
20202
20212
20222
20232
2024£0
2025£0

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£1.011
2018£919
2019£1.304
2020£1.689
2021£1.810
2022£2.263
2023£2.779
2024£3.679
2025£4.579

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1.280
2024£1.106
2025—

Called Up Share Capital

2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2014£48.959
2015£48.959
2016£25.277
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Corporation Tax Payable

2014—
2015—
2016—
2017£12.679
2018£5.427
2019£6.116
2020£11.442
2021£11.442
2022£11.589
2023£19.817
2024£12.630
2025£6.018

Creditors Due Within One Year

2014£16.812
2015£16.812
2016£9.343
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£326
2018£370
2019£385
2020£385
2021£554
2022£453
2023£601
2024£900
2025£900

Net Assets Liabilities Including Pension Asset Liability

2014£35.393
2015£35.393
2016£21.779
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018£462
2019—
2020—
2021£433
2022—
2023£85
2024—
2025—

Other Disposals Property Plant Equipment

2014—
2015—
2016—
2017—
2018£462
2019—
2020—
2021£433
2022—
2023£170
2024—
2025—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£3.578
2018£1.963
2019£3.835
2020£4.790
2021£7.628
2022£5.292
2023£5.083
2024£1.757
2025£1.647

Profit Loss Account Reserve

2014£35.383
2015£35.383
2016£21.769
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment

2014—
2015—
2016—
2017£528
2018£292
2019£564
2020£834
2021£449
2022£964
2023£826
2024£1.420
2025£1.626

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£1.303
2018£1.483
2019£2.138
2020£2.138
2021£2.774
2022£3.089
2023£4.199
2024£5.305
2025£5.305

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017—
2018£59
2019£78
2020£159
2021£86
2022£184
2023£142
2024£284
2025£309

Provisions For Liabilities Charges

2014£156
2015£156
2016£142
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2014£35.393
2015£35.393
2016£21.779
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2014£895
2015£778
2016£709
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2014—
2015£200
2016£118
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2014£895
2015£1.095
2016£1.213
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2014£117
2015£386
2016£685
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2014£117
2015£269
2016£299
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£90
2018£642
2019£656
2020—
2021£1.069
2022£315
2023—
2024—
2025—

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017£5.327
2018£3.834
2019£6.981
2020£150
2021—
2022£0
2023£7.080
2024£0
2025£1.260
Métrica201420152016201720182019202020212022202320242025
Lucro / (prejuízo)£35.383£35.383£21.769—————————
Ativo total£35.393£35.393£21.779£10£10£10£10.970£-2.900£-4.214£31.795£3.242£6.448
Net Assets Liabilities————£241£12£10.970£-2.900£-4.214£31.795£3.242£6.448
Equity———£10£10£10£10.970£-2.900£-4.214£31.795£3.242£6.448
Current Assets£51.583£51.583£30.555—£9.665£10.136£15.744£16.194£16.703£56.967£17.213£13.793
Net Current Assets Liabilities£34.771£34.771£21.212—£8£-474£10.295£-3.263£-4.994£31.111£2.106£5.131
Total Assets Less Current Liabilities£35.549£35.549£21.921—£300£90£11.129£-2.814£-4.030£31.937£3.526£6.757
Cash Bank On Hand———£19.924£5.692£959£13.385£14.278£16.524£48.548£15.390£10.818
Debtors£2.624£2.624£5.278£6.682£3.973£9.177£2.359£1.916£179£8.419£1.823£2.975
Other Debtors———£1.355£139£2.196£2.209£1.916£179£1.339£1.823£1.715
Creditors———£16.898£9.657£10.610£5.449£19.457£21.697£25.856£15.107£8.662
Other Creditors———£641£2.267£659£659£387£4.816£956£720£997
Number Shares Allotted101010—————————
Number Shares Issued Fully Paid———101010——————
Par Value Share£1£1£1£1£1£1——————
Average Number Employees During Period—————12222£0£0
Accumulated Depreciation Impairment Property Plant Equipment———£1.011£919£1.304£1.689£1.810£2.263£2.779£3.679£4.579
Additions Other Than Through Business Combinations Property Plant Equipment—————————£1.280£1.106—
Called Up Share Capital£10£10£10—————————
Cash Bank In Hand£48.959£48.959£25.277—————————
Corporation Tax Payable———£12.679£5.427£6.116£11.442£11.442£11.589£19.817£12.630£6.018
Creditors Due Within One Year£16.812£16.812£9.343—————————
Increase From Depreciation Charge For Year Property Plant Equipment———£326£370£385£385£554£453£601£900£900
Net Assets Liabilities Including Pension Asset Liability£35.393£35.393£21.779—————————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£462——£433—£85——
Other Disposals Property Plant Equipment————£462——£433—£170——
Other Taxation Social Security Payable———£3.578£1.963£3.835£4.790£7.628£5.292£5.083£1.757£1.647
Profit Loss Account Reserve£35.383£35.383£21.769—————————
Property Plant Equipment———£528£292£564£834£449£964£826£1.420£1.626
Property Plant Equipment Gross Cost———£1.303£1.483£2.138£2.138£2.774£3.089£4.199£5.305£5.305
Provisions For Liabilities Balance Sheet Subtotal————£59£78£159£86£184£142£284£309
Provisions For Liabilities Charges£156£156£142—————————
Share Capital Allotted Called Up Paid£10£10£10—————————
Shareholder Funds£35.393£35.393£21.779—————————
Tangible Fixed Assets£895£778£709—————————
Tangible Fixed Assets Additions—£200£118—————————
Tangible Fixed Assets Cost Or Valuation£895£1.095£1.213—————————
Tangible Fixed Assets Depreciation£117£386£685—————————
Tangible Fixed Assets Depreciation Charged In Period£117£269£299—————————
Total Additions Including From Business Combinations Property Plant Equipment———£90£642£656—£1.069£315———
Trade Debtors Trade Receivables———£5.327£3.834£6.981£150—£0£7.080£0£1.260

Documentos

Final Gazette dissolved via voluntary strike-off

10/03/2026

Ver

First Gazette notice for voluntary strike-off

23/12/2025

Ver

Strike off from register

16/12/2025

Ver

Total exemption full accounts made up to 31 July 2025

05/09/2025

Ver

IA de documentos

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Annual Accounts

Contas do exercício que termina em: 31/07/2025

Arquivado: 31/07/2025

Ver

Confirmation statement

15/07/2025

Ver

Total exemption full accounts made up to 31 July 2024

10/10/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/07/2024

Arquivado: 31/07/2024

Ver

Confirmation statement

04/07/2024

Ver

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
3,27×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
-38,5%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
100%
Rácio de capital próprio (2025)Rácio de capital próprio
100%
Ativos totais ano contra ano (2024 vs. 2025)Ativos totais ano contra ano
+98,9%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
-38,5%
Ativos totais ano contra ano (2015 vs. 2016)
-38,5%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
-39%
Ativos totais ano contra ano (2016 vs. 2017)
-100%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-6.025%
  1. –Addlestone
  2. –NORTHPOINT 14 LTD.
Ativos totais ano contra ano (2019 vs. 2020)
+109.600%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+2.271,9%
Ativos totais ano contra ano (2020 vs. 2021)
-126,4%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-131,7%
Ativos totais ano contra ano (2021 vs. 2022)
-45,3%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-53%
Ativos totais ano contra ano (2022 vs. 2023)
+854,5%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+723%
Ativos totais ano contra ano (2023 vs. 2024)
-89,8%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-93,2%
Ativos totais ano contra ano (2024 vs. 2025)
+98,9%
Ativo circulante líquido ano contra ano (2024 vs. 2025)
+143,6%
CAGR ativos totais (2014–2025)
-14,3%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2014)
100%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2014)
3,07×
Ativo circulante líquido (2014)
£ 34.771
Rácio de liquidez corrente (2015)
3,07×
Ativo circulante líquido (2015)
£ 34.771
Rácio de liquidez corrente (2016)
3,27×
Ativo circulante líquido (2016)
£ 21.212
Ativo circulante líquido (2018)
£ 8
Ativo circulante líquido (2019)
-£ 474
Ativo circulante líquido (2020)
£ 10.295
Ativo circulante líquido (2021)
-£ 3.263
Ativo circulante líquido (2022)
-£ 4.994
Ativo circulante líquido (2023)
£ 31.111
Ativo circulante líquido (2024)
£ 2.106
Ativo circulante líquido (2025)
£ 5.131

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Rácio de capital próprio (2025)
100%
Início