# Point 1 Building Systems Ltd

## Details

- **Company number:** [08540702](https://find-and-update.company-information.service.gov.uk/company/08540702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2013
- **Registered office:** UNIT 5, KNIGHTS PARK HUSSEY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TE
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment




## 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 | - |



## Owned by

Point 1 Building Systems Ltd → [Point 1 Holdings Limited](/company/15885145)