PG

POINTON GROUP LIMITED

Active

Company number 06024406

Shrawley, United Kingdom · Incorporated 11 December 2006

Bonefields Farm, New Inn Lane, Shrawley, Worcestershire, WR6 6TE, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2019

Company history

Previous company names

AGGORA (UK) LIMITED · 11 December 2006 – 7 February 2018

POINTON 21 LIMITED · 7 February 2018 – 18 March 2024

BOLD EVENTS LIMITED · 18 March 2024 – 7 July 2026

Company overview

POINTON GROUP LIMITED (company number 06024406) is an active private limited company incorporated on 11 December 2006. It is currently registered at Bonefields Farm, New Inn Lane, Shrawley, Worcestershire WR6 6TE. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has been dormant since at least 2007, with the most recent set of dormant accounts made up to 31 December 2024.

The company has undergone several name changes. It was originally incorporated as AGGORA (UK) LIMITED, became POINTON 21 LIMITED in February 2018, BOLD EVENTS LIMITED in March 2024, and reverted to POINTON GROUP LIMITED on 7 July 2026.

It has no charges, no insolvency history and has never been liquidated. Confirmation statements have been filed on time, with the latest made up to 29 June 2026.

The current director is Simon David Pointon (appointed 19 November 2008). Mrs Sarah Elizabeth Pointon holds significant control with 25–50% of shares and voting rights. Mr Simon David Pointon previously held the right to appoint and remove directors. A corporate PSC, Aggora Group Limited, formerly held 75–100% control until 2016–2019.

All recent accounts have been filed as dormant, and the company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Elizabeth Pointon
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 July 2019

Funding

1 funding round
15 July 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Certificate Change Of Name Company
Change Of Name
18 March 2024 View
Change Of Name Notice
Change Of Name
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Capital Allotment Shares
Capital
20 August 2019 View
Resolution
Resolution
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Certificate Change Of Name Company
Change Of Name
7 February 2018 View
Resolution
Resolution
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Annual Return
20 February 2009 View
Gazette Filings Brought Up To Date
Gazette
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Gazette Notice Compulsary
Gazette
16 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
25 November 2008 View
Incorporation Company
Incorporation
11 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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