REFERENCE POINT LIMITED

Active Gerrards Cross
0 employees website.com
R

REFERENCE POINT LIMITED

Founded 21 Aug 1987 Active Gerrards Cross, England 0 employees website.com
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £90K £73K 2024 year on year
Total assets £112K £94K 2024 year on year
Total Liabilities £22K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

Website

www.example.com

Full company profile for REFERENCE POINT LIMITED (02156356), an active company based in Gerrards Cross, England. Incorporated 21 Aug 1987. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£90.04k

Increased by £72.71k (+420%)

Total Liabilities

£21.63k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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

1 active 2 resigned
Status
Mark HowellDirectorIrishIreland5929 Apr 2023Active

Shareholders

Shareholders (1)

Causeway Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Beric Quintin Davis

Ceased 29 Apr 2023

Ceased

Tanya Corinne Morris-davis

Ceased 29 Apr 2023

Ceased

Group Structure

Group Structure

REFERENCE POINT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
16 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 May 2025OfficersChange to director Mr Mark Howell on 16 May 2025
12 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

16 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 May 2025 Officers

Change to director Mr Mark Howell on 16 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with updates

3 months ago on 12 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 16 Sept 2025

Change to director Mr Mark Howell on 16 May 2025

11 months ago on 26 May 2025