CATERPOINT SYSTEMS LIMITED

04141535
Active Sutton Coldfield

Information technology consultancy activities

16 employees website.com
Professional services Other Professional services Information technology consultancy activities
C

CATERPOINT SYSTEMS LIMITED

04141535

Information technology consultancy activities

Founded 16 Jan 2001 Active Sutton Coldfield, England 16 employees website.com
Professional services Other Professional services Information technology consultancy activities
Accounts Submitted 29 Oct 2025 Next due 29 Oct 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 30 Jan 2027 7 months remaining
Net assets £0 £841K 2024 year on year
Total assets £0 £1M 2024 year on year
Total Liabilities £0 £373K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St. Michael's House 196 Boldmere Road Boldmere Sutton Coldfield West Midlands B73 5UE England

Email

info@example.com

Website

www.example.com

Full company profile for CATERPOINT SYSTEMS LIMITED (04141535), an active professional services company based in Sutton Coldfield, England. Incorporated 16 Jan 2001. Information technology consultancy activities. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 29 Jan 2026
Due by 29 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Decreased by £57.62k (-100%)

Net Assets

N/A

Decreased by £840.94k (-100%)

Total Liabilities

N/A

Decreased by £372.76k (-100%)

Turnover

N/A

Employees

16

Debt Ratio

N/A

Decreased by 31 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ever 2406 Limited
100.0%
2
Nation Wilcox Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nation Wilcox Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 14 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nation Wilcox Limited

Ceased 14 May 2026

Ceased

Group Structure

Group Structure

EVER 2406 LIMITED united kingdom
NATION WILCOX LIMITED united kingdom
CATERPOINT SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
St Michael House, 196 and 198 Boldmere Road, Boldmere, Sutton Coldfield (B73 5UE) BIRMINGHAM
Leasehold-20 May 2005
St Michael House, 196 and 198 Boldmere Road, Boldmere, Sutton Coldfield (B73 5UE)
Leasehold
Added 20 May 2005
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersAppointment of Mr James William Andronis as director on 14 May 2026
8 Jun 2026OfficersAppointment of Mr Huw Protheroe Birrell as director on 14 May 2026
8 Jun 2026OfficersAppointment of Mr Jamie Spencer Foale as director on 14 May 2026
8 Jun 2026Persons With Significant ControlCessation of Nation Wilcox Limited as a person with significant control on 14 May 2026
8 Jun 2026Persons With Significant ControlNation Family Holdings Limited notified as a person with significant control
8 Jun 2026 Officers

Appointment of Mr James William Andronis as director on 14 May 2026

8 Jun 2026 Officers

Appointment of Mr Huw Protheroe Birrell as director on 14 May 2026

8 Jun 2026 Officers

Appointment of Mr Jamie Spencer Foale as director on 14 May 2026

8 Jun 2026 Persons With Significant Control

Cessation of Nation Wilcox Limited as a person with significant control on 14 May 2026

8 Jun 2026 Persons With Significant Control

Nation Family Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr James William Andronis as director on 14 May 2026

2 weeks ago on 8 Jun 2026

Appointment of Mr Huw Protheroe Birrell as director on 14 May 2026

2 weeks ago on 8 Jun 2026

Appointment of Mr Jamie Spencer Foale as director on 14 May 2026

2 weeks ago on 8 Jun 2026

Cessation of Nation Wilcox Limited as a person with significant control on 14 May 2026

2 weeks ago on 8 Jun 2026

Nation Family Holdings Limited notified as a person with significant control

2 weeks ago on 8 Jun 2026