United Facilities Management Limited

Active03170419 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Bouchard
Accounts type
Total exemption full
Region
East of England
Address
Suite 4 - The Sanctuary Steeple View Farm
Dunton Road
Laindon
SS15 4DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born September 1977 (49)
Perry, Michael
Secretary · Appointed 18 April 2024
Bouchard, Stephen
Director · Appointed 13 March 1996
British
Born May 1960 (66)
Officer history (5 former)
29 May 2024
Appointed Turner, Samuel as Director
18 April 2024
Appointed Perry, Michael as Secretary
5 February 2024
Resigned Slaughter, Amanda as Secretary
8 May 2021
Resigned Bouchard, Sally Jane as Secretary
8 May 2021
Appointed Slaughter, Amanda as Secretary
19 February 1999
Appointed Bouchard, Sally Jane as Secretary
19 February 1999
Resigned Beckett, James Lawrence as Secretary
13 March 1996
Appointed Bouchard, Stephen as Director
13 March 1996
Appointed Beckett, James Lawrence as Secretary
13 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15180469
Former controllers (2)
5 February 2024
Ceased Stephen Bouchard — Owns 75–100% of shares
8 May 2021
Ceased Sally Jane Bouchard — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantos Hvac Group Limited Owns 50–75% of shares
Advantos DJM Limited Owns 75–100% of shares
Advantos Ijc Limited Owns 75–100% of shares
Advantos Services Limited Owns 75–100% of shares
Advantos JDS Limited Owns 75–100% of shares
JD Services Hvac Limited Owns 75–100% of shares
Advantos Ufm Limited Owns 75–100% of shares
United Facilities Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£113,817
Employees
36
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £690,110 £1,015,642 £1,269,839 £1,494,632 £1,475,738 £1,326,858
Balance sheet detail
202520242023202220212020
Fixed Assets£14,836£10,955£16,868£12,376£10,561£11,904
Current Assets£2,620,820£2,863,890£2,545,087£2,536,827£2,198,668£1,848,185
Debtors£2,507,003
Cash£113,817£630,292£1,152,534£1,293,072£1,302,804£966,930
Creditors (< 1 year)£1,308,798£1,399,107£1,067,323£1,279,364£1,193,587£1,169,979
Net Current Assets£1,312,022£1,464,783£1,477,764£1,257,463£1,005,081£678,206
Net Assets£1,475,738£1,494,632£1,269,839£1,015,642£690,110
Shareholder Funds£1,326,858£1,475,738£1,494,632£1,269,839£1,015,642£690,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Replacement filing for the appointment of a director
1 July 2026Confirmation statement with no updates10 May 2026
31 March 2026Total exemption full accounts30 June 2025
1 December 2025Registered office address changed
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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