Usk Properties Limited

Active03116830 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
The Grange Upper Pencraig Farm
Llanhennock
Newport
NP18 1LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 November 2005
Appointed Mayo, Sean Huw as Secretary
1 November 2005
Resigned Mayo, Hadyn Guy, Doctor as Secretary
1 June 1997
Appointed Mill, Charles Christopher as Director
1 September 1996
Appointed Mayo, Hadyn Guy, Doctor as Secretary
1 September 1996
Resigned Mayo, Debra Jayne as Secretary
1 April 1996
Appointed Mayo, Sean Huw as Director
1 April 1996
Appointed Mayo, Debra Jayne as Secretary
1 April 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 April 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 October 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03116826
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1958 (68)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£126,174
Employees
2
Current Ratio
12.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £106,105 £117,460 £121,227 £130,088 £121,063 £122,224 £126,174
Balance sheet detail
2025202420232022202120202019
Current Assets£136,871£133,048£131,817£141,389£139,297£128,837£131,078
Creditors (< 1 year)£10,697£10,824£10,754£11,301£18,070£11,377
Creditors (> 1 year)£24,973
Net Current Assets£126,174£122,224£121,063£130,088£121,227£117,460£131,078
Net Assets£126,174£122,224£121,063£130,088£121,227£117,460£106,105
Shareholder Funds£126,174£122,224£121,063£130,088£121,227£117,460£106,105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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