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Company Registration No. 5398382 (England and Wales)
Reference Point (UK) Limited Unaudited accounts for the year ended 31 March 2025
Reference Point (UK) Limited Unaudited accounts Contents
Page
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Reference Point (UK) Limited Company Information for the year ended 31 March 2025
Directors
Mr. D.J. Rees Mr. D.S. Gove
Company Number
5398382 (England and Wales)
Registered Office
20 Sheraton Park Ingol Preston PR2 7AZ United Kingdom
Accountants
Ashley & Co. Chartered Certified Accountants 38 Wey House 15 Church Street Weybridge Surrey KT13 8NA
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Reference Point (UK) Limited Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
1,148 
1,462 
Current assets
Debtors
10 
14,399 
Cash at bank and in hand
147,955 
139,808 
147,965 
154,207 
Creditors: amounts falling due within one year
(29,193)
(44,190)
Net current assets
118,772 
110,017 
Net assets
119,920 
111,479 
Capital and reserves
Called up share capital
5 
5 
Profit and loss account
119,915 
111,474 
Shareholders' funds
119,920 
111,479 
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 June 2025 and were signed on its behalf by
Mr. D.S. Gove Director Company Registration No. 5398382
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Reference Point (UK) Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Reference Point (UK) Limited is a private company, limited by shares, registered in England and Wales, registration number 5398382. The registered office is 20 Sheraton Park , Ingol, Preston, PR2 7AZ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Principal Activities
The main activity of the company is that of financial advisers and general consultancy.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line 15%
4
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 April 2024
13,305 
At 31 March 2025
13,305 
Depreciation
At 1 April 2024
11,843 
Charge for the year
314 
At 31 March 2025
12,157 
Net book value
At 31 March 2025
1,148 
At 31 March 2024
1,462 
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Reference Point (UK) Limited Notes to the Accounts for the year ended 31 March 2025
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Other debtors
10 
14,399 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Trade creditors
4,181 
23,577 
Taxes and social security
24,238 
19,856 
Accruals
774 
757 
29,193 
44,190 
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
5 Ordinary shares of £1 each
5 
5 
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Mr. D.J. Rees
Amount due by director to the company
4,408 
- 
4,408 
- 
Mr. D.S. Gove
Amount due by director to the company
9,991 
- 
9,991 
- 
14,399 
- 
14,399 
- 
9
Average number of employees
During the year the average number of employees was 3 (2024: 3).
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