CONTROLPOINT LIMITED

10500942
Active Chesterfield

Other professional, scientific and technical activities n.e.c.

13 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
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CONTROLPOINT LIMITED

10500942

Other professional, scientific and technical activities n.e.c.

Founded 29 Nov 2016 Active Chesterfield, England 13 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.

Previous Company Names

CARRWOOD LIMITED 29 Nov 2016 — 20 Jan 2017
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 16 Feb 2027 7 months remaining
Net assets £1M £594K 2024 year on year
Total assets £2M £649K 2024 year on year
Total Liabilities £346K £55K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTROLPOINT LIMITED (10500942), an active professional services company based in Chesterfield, England. Incorporated 29 Nov 2016. Other professional, scientific and technical activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£330.00k

Decreased by £333.00k (-50%)

Net Assets

£1.36M

Increased by £594.00k (+78%)

Total Liabilities

£346.00k

Increased by £55.00k (+19%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

20%

Decreased by 8 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Neuman Leverett IiiDirectorAmericanUnited States5329 Oct 2024Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2024Active
William Douglas WrightDirectorAmericanUnited States5529 Oct 2024Active

Shareholders

Shareholders (8)

Ovarro Group Limited
100.0%
1,000
Stephen William Hamshaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ovarro Group Limited

United Kingdom

Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bridgstock Limited

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

OVARRO GROUP LIMITED united kingdom
CONTROLPOINT LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Control Point House, Carrwood Road, Chesterfield (S41 9QB) CHESTERFIELD
Leasehold-5 Jan 2021
Control Point House, Carrwood Road, Chesterfield (S41 9QB)
Leasehold
Added 5 Jan 2021
District CHESTERFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Mr Amer Khayyat as director on 6 Feb 2026
11 Mar 2026OfficersTermination of Paul Hartley as director on 6 Feb 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
14 Jan 2026OfficersTermination of William Douglas Wright as director on 9 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026 Officers

Appointment of Mr Amer Khayyat as director on 6 Feb 2026

11 Mar 2026 Officers

Termination of Paul Hartley as director on 6 Feb 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

14 Jan 2026 Officers

Termination of William Douglas Wright as director on 9 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Amer Khayyat as director on 6 Feb 2026

3 months ago on 11 Mar 2026

Termination of Paul Hartley as director on 6 Feb 2026

3 months ago on 11 Mar 2026

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 4 Feb 2026

Termination of William Douglas Wright as director on 9 Jan 2026

5 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025