Register entry · No. 04206204
ONE POINT THREE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £20,913: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 26 Apr 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AVONVIEW HOUSE, STRATFORD ROAD, BIDFORD ON AVON, B50 4LU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 May 2027
- Last made up to
- 26 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ONE POINT THREE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £285 | £-20,913 | 2 |
| 31 Mar 2025 | not published | not published | £689 | £-37,624 | 2 |
| 31 Mar 2024 | not published | not published | £336 | £-36,442 | 2 |
| 31 Mar 2023 | not published | not published | £4,554 | £-8,292 | 2 |
| 31 Mar 2022 | not published | not published | £18,675 | £1,321 | 2 |
| 31 Mar 2021 | not published | not published | £39,407 | £42,614 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Wells Company Director | Director | 26 Apr 2001 | — | August 1957 | British · United Kingdom |
| Jacqueline Ann Rowe Company Director | Director | 26 Apr 2001 | — | December 1956 | British · United Kingdom |
| Andrew Wells Company Secretary | Secretary | 26 Apr 2001 | — | August 1957 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Jacqueline Ann Rowe | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1956 | British · United Kingdom |
| Dr Andrew Wells | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1957 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ONE POINT THREE LIMITED still trading?
The register shows ONE POINT THREE LIMITED as active.
What does ONE POINT THREE LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was ONE POINT THREE LIMITED set up?
It was incorporated on 26 April 2001.
When are ONE POINT THREE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ONE POINT THREE LIMITED's next confirmation statement due?
By 10 May 2027.
Who runs ONE POINT THREE LIMITED?
ONE POINT THREE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House