PINPOINT DIGITAL SYSTEMS LIMITED

Active Esta
3 employees website.com
Software Enterprise SaaS
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PINPOINT DIGITAL SYSTEMS LIMITED

Founded 1 Sept 1999 Active Esta, Winsford, United Kingdom 3 employees website.com
Software Enterprise SaaS

Previous Company Names

PINPOINT DIGITAL STORAGE LIMITED 1 Sept 1999 — 9 Jan 2007
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 31 Aug 2026 3 months remaining
Net assets £175K £21K 2024 year on year
Total assets £295K £44K 2024 year on year
Total Liabilities £120K £23K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Meridian House, Road One, Winsford Industrial Esta, Winsford Cheshire CW7 3QG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINPOINT DIGITAL SYSTEMS LIMITED (03834195), an active software company based in Esta, Winsford, United Kingdom. Incorporated 1 Sept 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£174.71k

Increased by £21.26k (+14%)

Total Liabilities

£120.21k

Increased by £22.61k (+23%)

Turnover

N/A

Employees

3

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Rodney Michael Chester AnnetSecretaryBritishUnknown1 Sept 1999Active
Rodney Michael Chester AnnetDirectorBritishEngland641 Sept 1999Active

Shareholders

Shareholders (3)

Rodney Michael Annet
55.0%
Graham Hampson Silk
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Hampson Silk

British

Active
Notified 1 Sept 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rodney Michael Chester Annet

British

Active
Notified 1 Sept 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
17 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Jul 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 19 Sept 2023