SUPPLY POINT SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 22/09/2025

    Full accounts made up to 2024-12-31

    View PDF (36 pages)
  3. 16/01/2025

    Confirmation statement made on 2025-01-16 with no updates

    View PDF (3 pages)
  4. 23/09/2024

    Full accounts made up to 2023-12-31

    View PDF (37 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/01/2027Filing deadline

Next statement date
16/01/2027
Last statement dated
16/01/2026

See the full filing history

Financial performance

The latest figures SUPPLY POINT SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£2.76M2024
-23.11%vs 2023

2023: £3.58M

Total Assets

£6.93M2024
-13.99%vs 2023

2023: £8.06M

Cash in Bank

£331.64K2024
7.45%vs 2023

2023: £308.65K

Total Liabilities

£3.74M2024
-2.97%vs 2023

2023: £3.85M

Employees

602024
-6vs 2023

2023: 66

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 13.99% on 2023. See the full financial analysis for SUPPLY POINT SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

642022
662023
602024
YearEmployeesChange
202460-6
202366+2
202264–

Reported employee count decreased from 64 in 2022 to 60 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/10/2008–25/11/20150
Nominee Director14/01/1998–15/04/1998454
Director26/04/2019–06/07/20226
Director31/01/2014–31/08/20178
Nominee Secretary14/01/1998–15/04/1998373
Secretary09/01/2015–16/09/20220
Secretary01/09/2002–01/09/20101
Director01/08/2024–Present2
Secretary01/09/2010–09/01/20150
Secretary01/03/1999–04/02/200216
Director26/04/2019–01/08/20248
Director31/01/2014–26/04/20190
Secretary15/04/1998–01/03/19990
Director30/04/1998–31/01/20141
Director30/04/1998–09/05/20050
Director18/08/2017–26/04/20198
Director09/01/2015–26/04/201910
Director15/04/1998–31/01/201422
Director26/04/2019–16/09/20229
Director20/09/2022–Present12

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–18/03/20196
05/04/2016–17/03/20196

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 11/11/2022
Last 12 months
1
-1 vs the year before
Most recent filing
17/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 17/01/2026

Filing timeline

  1. 17/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 22/09/2025

    Full accounts made up to 2024-12-31

    View PDF (36 pages)
  3. 16/01/2025

    Confirmation statement made on 2025-01-16 with no updates

    View PDF (3 pages)
  4. 23/09/2024

    Full accounts made up to 2023-12-31

    View PDF (37 pages)
  5. 06/09/2024

    Satisfaction of charge 034953080003 in full

    View PDF (1 pages)
  6. 06/09/2024

    Satisfaction of charge 034953080002 in full

    View PDF (1 pages)
  7. 01/08/2024

    Termination of appointment of Isobel Jane Gillott as a director on 2024-08-01

    View PDF (1 pages)
  8. 01/08/2024

    Appointment of Mr Craig Goble as a director on 2024-08-01

    View PDF (2 pages)
  9. 16/01/2024

    Confirmation statement made on 2024-01-16 with no updates

    View PDF (3 pages)
  10. 09/10/2023

    Full accounts made up to 2022-12-31

    View PDF (39 pages)
  11. 15/01/2023

    Confirmation statement made on 2023-01-16 with no updates

    View PDF (3 pages)
  12. 11/11/2022

    Full accounts made up to 2021-12-31

    View PDF (39 pages)

See when the next accounts and confirmation statement are due

Similar companies

25 UK companies are similar to SUPPLY POINT SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

25 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other special-purpose machinery n.e.c..Browse the listing

About SUPPLY POINT SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

SUPPLY POINT SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 28 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.76M and 60 employees.

SUPPLY POINT SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SUPPLY POINT SYSTEMS LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).

SUPPLY POINT SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/1998.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.76M, total assets of £6.93M, cash in bank of £331.64K and total liabilities of £3.74M.

The most recent document on the record is dated 17/01/2026: Confirmation statement made on 2026-01-16 with no updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/01/2027.

Companies House lists 20 officers (2 currently in post) and 2 people with significant control (0 current).