Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
UK Facilities Limited
- Incorporated
- 17 October 1988 (38 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Mezzanine Floor75 King William StreetLondonEC4N 7BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Cypriot
Born May 1971 (55)
Director · Appointed 13 February 2026
British
Born August 1979 (47)
Officer history (13 former)
13 February 2026
13 February 2026
13 February 2026
1 June 2024
18 June 2012
18 June 2012
Resigned Rowland, Alan as Director
30 May 2012
11 November 2009
30 September 2009
Appointed Rowland, Alan as Director
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
14 February 2006
31 May 2003
Resigned Barnett, Carolyne Diane as Secretary
18 October 2001
26 October 1998
6 January 1995
Resigned Vanden Berg, Gudo Damiaan Maria as Director
22 July 1994
Resigned Barnett, Carolyne Diane as Director
22 July 1994
1 July 1993
Appointed Vanden Berg, Gudo Damiaan Maria as Director
3 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5601837
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £80,000 | £80,000 | £80,000 | £80,000 |
| Net Current Assets | £80,000 | £80,000 | £80,000 | £80,000 |
| Net Assets | £80,000 | £80,000 | £80,000 | £80,000 |
| Shareholder Funds | £80,000 | £80,000 | £80,000 | £80,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Amended accounts for a dormant company | 30 June 2024 |
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