UK Companies House feature
TWO POINT DEVELOPMENT CO LIMITED
Profile
- Company number
- 10285629
- Status
- Active
- Incorporation
- 2016-07-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have performed a going concern assessment which indicates that the Company will have sufficient funds, through funding from its intermediate parent company, Sega Europe Limited, to meet its liabilities as they fall due during the going concern assessment period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINEGOLD, Daniel | Secretary | 2026-04-01 | — | — |
| MIYAZAKI, Tatsuyuki | Director | 2019-05-08 | Feb 1967 | Japanese |
| POST, Jurgen, Mr. | Director | 2024-01-01 | Apr 1963 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMROD, Nicola | Secretary | 2019-05-08 | 2026-03-31 |
| CARR, Gary | Director | 2016-07-19 | 2019-05-08 |
| DALE, Gary Robert | Director | 2019-05-08 | 2023-12-31 |
| WARD, David Jonathon | Director | 2019-05-08 | 2022-01-31 |
| WEBLEY, Mark Lawrence | Director | 2016-07-19 | 2019-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Two Point Studios Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-19 | Active |
| Two Point Studios Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-19 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | CH01 | officers | change person director company with change date |
| 2022-06-15 | DISS40 | gazette | gazette filings brought up to date |
| 2022-05-31 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-23 | CH01 | officers | change person director company with change date |
| 2022-05-23 | CH01 | officers | change person director company with change date |
| 2022-02-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)