Point 1 Building Systems Ltd
- Company number
- 08540702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2013
- Nature of business
- Manufacture of other builders' carpentry and joinery
Construction of commercial buildings
Construction of domestic buildings
Wholesale of wood, construction materials and sanitary equipment
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Huw Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2024 |
| Mr Garry Brian Dyke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2024 |
| Point 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £510,244 | £703,508 | 10 |
| 30 Jun 2024 | £592,686 | £834,569 | 10 |
| 30 Jun 2023 | £469,491 | £848,517 | 10 |
| 30 Jun 2022 | £310,612 | £567,622 | 7 |
| 30 Jun 2021 | £282,331 | £681,305 | 5 |
| 30 Jun 2020 | £237,359 | £477,900 | 5 |
| 30 Jun 2019 | £213,571 | £467,939 | 5 |
| 30 Jun 2018 | £181,442 | £477,174 | 7 |
| 30 Jun 2017 | £83,112 | £476,644 | 7 |
| 30 Jun 2016 | £75,820 | £426,636 | - |
| 30 Jun 2015 | £5,079 | £166,342 | - |
| 30 Jun 2014 | £95 | £102,352 | - |
Connections
Owned by
Point 1 Building Systems Ltd → Point 1 Holdings Limited