THE ONE POINT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/09/2026

    Registration of charge 054506440005, created on 2026-09-07

    View PDF (18 pages)
  2. 10/04/2026

    Confirmation statement made on 2025-12-27 with no updates

    View PDF (3 pages)
  3. 02/04/2026

    Director's details changed for Mr Martin John Lauer on 2005-05-12

    View PDF (1 pages)
  4. 29/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (10 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/01/2027Filing deadline

Next statement date
27/12/2026
Last statement dated
27/12/2025

See the full filing history

Financial performance

The latest figures THE ONE POINT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.22M2025
9.90%vs 2024

2024: £1.11M

Total Assets

£3.59M2025
13.55%vs 2024

2024: £3.16M

Cash in Bank

£546.17K2025
138.47%vs 2024

2024: £229.03K

Total Liabilities

£2.28M2025
14.81%vs 2024

2024: £1.99M

Employees

522025
+8vs 2024

2024: 44

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.55% on 2024. See the full financial analysis for THE ONE POINT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

372021
432023
442024
522025
YearEmployeesChange
202552+8
202444+1
202343+6
202137–

Reported employee count increased from 37 in 2021 to 52 in 2025. 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

7

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

PersonRolePeriodConnected companies
Corporate Secretary18/05/2009–22/01/20162
Director01/08/2005–30/05/200723
Director12/05/2005–Present16
Secretary01/08/2005–30/05/20076
Corporate Secretary19/06/2009–28/09/20094
Secretary12/05/2005–01/08/20050
Corporate Secretary30/05/2007–19/06/20091

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–Present16
06/04/2016–17/05/202316
17/05/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
86
Since 12/05/2005
Last 12 months
4
+2 vs the year before
Most recent filing
09/09/2026
less than a month ago

What changed in the last year

  • Charges and mortgagesLatest 09/09/2026
  • Confirmation statementLatest 10/04/2026
  • Officer changesLatest 02/04/2026
  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 09/09/2026

    Registration of charge 054506440005, created on 2026-09-07

    View PDF (18 pages)
  2. 10/04/2026

    Confirmation statement made on 2025-12-27 with no updates

    View PDF (3 pages)
  3. 02/04/2026

    Director's details changed for Mr Martin John Lauer on 2005-05-12

    View PDF (1 pages)
  4. 29/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (10 pages)
  5. 31/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (10 pages)
  6. 27/12/2024

    Confirmation statement made on 2024-12-27 with updates

    View PDF (3 pages)
  7. 07/08/2024

    Confirmation statement made on 2024-07-11 with no updates

    View PDF (3 pages)
  8. 31/01/2024

    Accounts for a small company made up to 2023-04-30

    View PDF (9 pages)
  9. 11/07/2023

    Confirmation statement made on 2023-07-11 with updates

    View PDF (4 pages)
  10. 12/06/2023

    Notification of The One Point (Holdings) Limited as a person with significant control on 2023-05-17

    View PDF (4 pages)
  11. 30/05/2023

    Registration of charge 054506440002, created on 2023-05-17

    View PDF (34 pages)
  12. 30/05/2023

    Registration of charge 054506440003, created on 2023-05-17

    View PDF (34 pages)

Showing 12 of 86 filings

See when the next accounts and confirmation statement are due

Similar companies

17 UK companies are similar to THE ONE POINT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

17 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other telecommunications activities.Browse the listing

About THE ONE POINT LIMITED

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

THE ONE POINT LIMITED is a private limited company registered in the United Kingdom, based in The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD. Companies House classifies its business as Other telecommunications activities, one of 3 SIC classifications on its record. It has been on the register for 21 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.22M and 52 employees.

THE ONE POINT LIMITED: frequently asked questions

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

Companies House records THE ONE POINT LIMITED under 3 registered business activities: Other telecommunications activities (61.90 - SIC 2007), Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).

THE ONE POINT LIMITED is recorded as active on the Companies House register, and has been on it since 12/05/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.22M, total assets of £3.59M, cash in bank of £546.17K and total liabilities of £2.28M.

The most recent document on the record is dated 09/09/2026: Registration of charge 054506440005, created on 2026-09-07, less than a month ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 10/01/2027.

Companies House lists 7 officers (1 currently in post) and 3 people with significant control (2 current).