£2
No changevs Jun 2024Active03383059Private limited companyWoking
ONE POINT RETAIL LTD
Significant control: Pierhouse Business Solutions Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does One Point Retail Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ONE POINT RETAIL LTD is an active private limited company (company number 03383059) incorporated on 6 June 1997, registered in Woking. Its registered activity is business and domestic software development (SIC 62012). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,051 comparable companies in Surrey (median £1,417, upper quartile £40k).
02
Ownership and control
- Pierhouse Business Solutions Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ian Edward Hook
- owns 50–75% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 June 199729 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 20 June 2027in 240 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£2
No changevs Jun 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2 | £2 | — | — | — | — | — |
| 30 June 2024 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 30 June 2025
- Incorporated five or more years agoIncorporated 6 June 1997
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 240 days
- Next accounts duein 158 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Surrey
- BOSTOCK SOFTWARE DEVELOPMENT AND CONSULTANCY LIMITEDEast Grinstead · inc. Jun 1997
- ELSEWARE LIMITEDCrawley · inc. May 1997
- JETBYTE LIMITEDGuildford · inc. May 1997
- SDMC CONSULTING LIMITEDBagshot · inc. May 1997
- EPPERT CONSULTING LIMITEDCrawley · inc. Jul 1997
- A.M.A. TECHNOLOGY LIMITEDNr Bordon · inc. Aug 1997
All companies incorporated on 6 June 1997 · in Jun 1997.
09
Reminders for ONE POINT RETAIL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.