POINT FOUR DEVELOPMENT LIMITED

Active Nottingham

Business and domestic software development

0 employees website.com
Business and domestic software development
P

POINT FOUR DEVELOPMENT LIMITED

Business and domestic software development

Founded 21 Aug 2018 Active Nottingham, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 23 Jun 2025 Next due 31 May 2026 21 days remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Point Four House 2 Wilford Business Park Ruddington Lane Nottingham NG11 7EP United Kingdom

Full company profile for POINT FOUR DEVELOPMENT LIMITED (11528919), an active company based in Nottingham, United Kingdom. Incorporated 21 Aug 2018. Business and domestic software development. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Bridget Carole FaulderDirectorBritishEngland591 Oct 2018Active
Patrick Rodney BodenDirectorEnglishEngland8321 Aug 2018Active
Rachel Denise SkillDirectorBritishEngland571 Oct 2018Active

Shareholders

Shareholders (3)

Patrick Rodney Boden
50.0%
Rachel Denise Boden
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Rodney Boden

English

Active
Notified 21 Aug 2018
Residence England
DOB August 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
20 Aug 2024Confirmation StatementConfirmation statement made on 20 Aug 2024 with no updates
29 Apr 2024AccountsAnnual accounts made up to 31 Aug 2023
18 Jan 2024OfficersChange to director Miss Rachel Denise Boden on 30 Nov 2023
20 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

20 Aug 2024 Confirmation Statement

Confirmation statement made on 20 Aug 2024 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 31 Aug 2023

18 Jan 2024 Officers

Change to director Miss Rachel Denise Boden on 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Aug 2025 with no updates

8 months ago on 20 Aug 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 23 Jun 2025

Confirmation statement made on 20 Aug 2024 with no updates

1 years ago on 20 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 29 Apr 2024

Change to director Miss Rachel Denise Boden on 30 Nov 2023

2 years ago on 18 Jan 2024