# One Point Retail Ltd

## Details

- **Company number:** [03383059](https://find-and-update.company-information.service.gov.uk/company/03383059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1997
- **Registered office:** CROWN HOUSE 6.02, ONE CROWN SQUARE, WOKING, GU21 6HR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Pierhouse Business Solutions Limited](/group/65688) (4 companies)


## Previous names

- The Intranet Academy Limited (until 21 Apr 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Edward Hook | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 29 May 2018 |
| Pierhouse Business Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £2 | £2 |
| 30 Jun 2024 | £2 | £2 |
| 30 Jun 2023 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |
| 30 Jun 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 30 Jun 2019 | £2 | £2 |
| 30 Jun 2018 | £170 | £170 |
| 30 Jun 2017 | £170 | £170 |
| 30 Jun 2016 | £2 | £2 |
| 30 Jun 2015 | £2 | £2 |
| 30 Jun 2014 | £170 | £170 |
| 30 Jun 2013 | £2 | £2 |
| 30 Jun 2012 | £170 | £170 |
| 30 Jun 2011 | £102 | £102 |



## Owned by

One Point Retail Ltd → [Pierhouse Business Solutions Limited](/company/03455899)





## Companies at the same address

- [Eastman Group Limited](/company/03154550) (03154550)
- [Eastman Technologies Limited](/company/03151076) (03151076)
- [Eastman-Pos Limited](/company/02417673) (02417673)
- [One Point Mobile Ltd](/company/07589347) (07589347)
- [Pierhouse Asia Pacific Ltd](/company/07846644) (07846644)
- [Pierhouse Business Solutions Limited](/company/03455899) (03455899)