THE POINT AT POLZEATH LIMITED
Company details
- Registered name
- THE POINT AT POLZEATH LIMITED
- Company number
- 13393378
- Registered office
- 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, UNITED KINGDOM · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2021
- Status
- Active
- Age
- 5 years
- Previous names
- THE POINT AT POLZEATH PROPERTIES LIMITED (to 07 Jan 2022)
- Nature of business (SIC)
- 93110 — Operation of sports facilities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2022 | Corporate-secretary appointed | — | SPEAFI SECRETARIAL LIMITED |
| 20/07/2022 | Charge registered | — | A registered charge |
| 07/01/2022 | Registered name changed | THE POINT AT POLZEATH PROPERTIES LIMITED | THE POINT AT POLZEATH LIMITED |
| 06/09/2021 | Person with significant control ceased | Mr Ian Michael Wood-Smith | — |
| 06/09/2021 | Person with significant control added | — | Jeremy Jenkin Davies |
| 06/09/2021 | Director resigned | WOOD-SMITH, Ian Michael | — |
| 06/09/2021 | Director appointed | — | O'DONNELL, Thomas Mark |
| 06/09/2021 | Director appointed | — | KERSHAW, Michael George Aidan |
| 06/09/2021 | Director appointed | — | DAVIES, Jeremy Jenkin |
| 06/09/2021 | Director appointed | — | DAVIES, Eva Eleonora Rode |
| 06/09/2021 | Director appointed | — | CLIVE, Robert David Tress |
| 13/05/2021 | Person with significant control added | — | Mr Ian Michael Wood-Smith |
| 13/05/2021 | Director appointed | — | WOOD-SMITH, Ian Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -526 | -254 |
| Net assets | -556 | -290 |
| Employees (avg) | 47 ▲ 9.3% | 43 |
Documents for THE POINT AT POLZEATH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE POINT AT POLZEATH LIMITED (13393378)
THE POINT AT POLZEATH LIMITED is a private limited company incorporated on 13 May 2021 and registered in the United Kingdom under company number 13393378. Its registered office is at 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, UNITED KINGDOM. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Jeremy Jenkin Davies. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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