Company Profile
live
MediumPts Group Limited
02219435•Private Limited With Share Capital
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL
Get Full Access
Incorporated
09/02/1988
Company Age
38 years
Directors
3
Employees
67
SIC Code
46130
Risk
low risk
Company Overview
Registration, classification & business activity
Pts Group Limited (02219435) is a private limited with share capital incorporated on 09/02/1988 (38 years old) and registered in northampton, NN67SL. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Platinum technology solutions • platinum training services • platinum testing systems pts group is an award winning technology, innovation and it consultancy based in the united kingdom with business interests across the usa, uk and europe.
Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 09/02/1988
NN67SL
67 employees
Financial Overview
Total Assets
£156.10M
Liabilities
£23.00M
Net Assets
£133.10M
Turnover
£35.90M
Cash
£1.60M
Key Metrics
67
Employees
3
Directors
1
Shareholders
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2026
Legacy
Category:Accounts
Date:06-10-2026
Legacy
Category:Other
Date:06-10-2026
Legacy
Category:Other
Date:11-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Legacy
Category:Accounts
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 5 Kingsthorne Park, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN168PX
Unit 5 Sabre Court, Valentine Close, Gillingham, Kent, ME80RW
Unit 6, Esland Place, Love Lane, Cirencester, Gloucestershire, GL71YG
Unit 6, Selby Business Park, Oakney Wood Road, Selby, North Yorkshire, YO88LZ
Unit 6, Wildmere Close, Banbury, Oxfordshire, OX163TL
Related Companies
10
benchmarx kitchens and joinery limited
live
british steam specialties (international) limited(the)live
vistry partnerships yorkshire holdings limitedlive
vistry developments limitedlive
orchard homes (pitt manor) limitedlive
kendall cross limitedlive
linden homes south-east limitedlive
elite homes (yorkshire) limitedlive
scate limitedlive
tyrefix plant tyres (uk) limitedlive
Contact
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL