UK Company Formations Limited

Active02951413 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Ian Coleman
Accounts type
Micro entity
Region
East of England
Address
3rd Floor
Devonshire House
Manor Way
Boreham Wood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 November 2009
Resigned Sinclair, David Grant as Director
26 July 1994
Resigned Master Nominees Limited as Corporate Nominee Secretary
26 July 1994
Resigned LLC Nominees Limited as Corporate Nominee Director
25 July 1994
Appointed Coleman, Robert Ian as Secretary
25 July 1994
Appointed Coleman, Robert Ian as Director
25 July 1994
Appointed Sinclair, David Grant as Director
22 July 1994
Appointed Master Nominees Limited as Corporate Nominee Secretary
22 July 1994
Appointed LLC Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1943 (83)
Former controllers (1)
1 July 2017
Ceased David Grant Sinclair — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,506
Current Ratio
2.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,759 £4,743 £4,684 £4,685 £4,654 £4,616 £4,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£8,272£7,968£7,762£7,414£6,515£6,071£5,675
Creditors (< 1 year)£3,766£3,352£3,108£2,729£1,831£1,328£916
Net Current Assets£4,506£4,616£4,654£4,685£4,684£4,743£4,759
Net Assets£4,506£4,616£4,654£4,685£4,684£4,743£4,759
Shareholder Funds£4,506£4,616£4,654£4,685£4,684£4,743£4,759

Filings

Filing history not loaded yet. See it on Companies House

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