Ltd Facts The UK company register, as filed

Register entry · No. 06324491

NORTHPOINT DEVELOPMENTS LTD

Active Private Limited Company Incorporated 25 Jul 2007

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,058,178.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 25 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDITED ABRIDGED

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    9

  6. Names

    1. NORTHPOINT DEVELOPMENTS LTD current
    2. CTP SECURITIES LIMITED earlier
    3. LAWGRA (NO.1326) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £9,058,178 1
31 Dec 2022 not published not published — £9,260,332 1
31 Dec 2021 not published not published — £9,113,471 1
31 Dec 2020 not published not published — £9,095,077 4
31 Dec 2019 * not published not published — £7,156,421 4
31 Dec 2018 not published not published — £-7,233,704 —

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Illingworth Director 2 Nov 2007 — July 1966 British · England
George Mark Richardson Director 17 Jun 2021 — April 1960 British · United Kingdom
U AND I COMPANY SECRETARIES LIMITED Corporate secretary 23 Feb 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Guy Illingworth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1966 British · England
U And I Group Limited company · 01528784 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NORTHPOINT DEVELOPMENTS LTD still trading?

The register shows NORTHPOINT DEVELOPMENTS LTD as active.

What does NORTHPOINT DEVELOPMENTS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NORTHPOINT DEVELOPMENTS LTD set up?

It was incorporated on 25 July 2007.

When are NORTHPOINT DEVELOPMENTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTHPOINT DEVELOPMENTS LTD's next confirmation statement due?

By 19 September 2027.

Who runs NORTHPOINT DEVELOPMENTS LTD?

NORTHPOINT DEVELOPMENTS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06461008 NEXUS VEHICLE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  2. 06461049 SILBURY 364 LIMITED Active Private Limited Company Inc. 31 Dec 2007 64209 · Activities of other holding companies n.e.c.
  3. 06459116 CR WINDOWS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  4. 06459532 JOLLYES GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.
  5. 06459088 MONA HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House