75POINT3 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Cash
£289K
-26.7% lowest in 3 filed years
Net assets
£1M
-11.7% vs 2023
Employees
46
+4.5% highest in 3 filed years
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- 75POINT3 LIMITED 2021-01-08 → present
- 75 POINT 3 LIMITED 2002-07-24 → 2021-01-08
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £557,828 | — | — | £393,522 | £288,592 | |
| Total assets less current liabilities | £1,583,427 | — | — | £1,743,250 | £1,523,212 | |
| Net assets | £1,436,371 | — | — | £1,669,449 | £1,474,237 | |
| Equity | £1,436,371 | £1,655,631 | £1,735,045 | £1,669,449 | £1,474,237 | |
| Average employees | 35 | — | — | 44 | 46 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Pritchett & Co Business Advisers Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- 75POINT3 LIMITED · parent
- Hamilton Allen Associates Limited 100%
- Dragon Investment Managers Ltd. 100%
Significant events
- “On 31 October 2024, Mr David Porter, a director of the company, resigned from the board. On the same date, Mr DP Jones, Ms TE Brookes, Ms EL Hall and Ms KJ Knight were appointed as directors. This event occurred after the reporting date and has no financial impact on the results for the year ended 30 September 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Stephen Allen | Secretary | 2002-08-12 | — | British |
| BONSALL, Mark Alexander | Director | 2013-04-12 | Jul 1974 | British |
| BROOKES, Tracy Elizabeth | Director | 2024-10-31 | Jan 1985 | British |
| HALL, Emma Louise | Director | 2024-10-31 | Apr 1984 | British |
| JONES, David Price | Director | 2024-11-01 | Mar 1973 | British |
| JONES, Stephen Allen | Director | 2002-08-12 | Jun 1963 | British |
| KNIGHT, Kimberley Jane | Director | 2024-10-31 | Dec 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2002-07-24 | 2002-08-12 |
| BONSALL, Mark Alexander | Director | 2009-05-14 | 2010-06-22 |
| GOW, Jane Elizabeth | Director | 2009-06-01 | 2013-08-31 |
| JONES, Anthony Morris | Director | 2002-08-12 | 2019-12-06 |
| PORTER, David Hamilton | Director | 2002-08-12 | 2024-10-31 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-07-24 | 2002-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Hamilton Porter | Individual | Significant influence | 2016-07-24 | Ceased 2024-10-30 |
| Mr Anthony Morris Jones | Individual | Significant influence | 2016-07-24 | Ceased 2020-05-01 |
| Mr Mark Alexander Bonsall | Individual | Significant influence | 2016-07-24 | Active |
| Mr Stephen Allen Jones | Individual | Shares 25–50% | 2016-07-24 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | SH02 | capital | Capital alter shares subdivision | |
| 2024-06-30 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type small | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type small | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-26.7%
£393,522 £288,592
lowest in 3 filed years
-
Net assets
-11.7%
£1,669,449 £1,474,237
-
Employees
+4.5%
44 46
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers