UK 1 Limited

Active03451967 Private limited company
Incorporated
20 October 1997 (29 years)
Previously known as
Gulf Destinations Limited (until 18 January 2007)
Homeltania Limited (until 10 June 1998)
Industry
Information technology consultancy activities (62020)
Directors
Christopher Thomas Poxon
Owned by
Christopher Thomas Poxon
Accounts type
Total exemption full
Region
North West
Address
54 Whernside Way
Leyland
Preston
PR25 4ZN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poxon, Christopher Thomas
Director · Appointed 2 April 2007
British
Born May 1955 (71)
Officer history (8 former)
31 August 2015
Resigned Poxon, Kathryn Ann as Secretary
2 April 2007
Resigned Jecalma Secretarial Limited as Corporate Secretary
2 April 2007
Appointed Poxon, Kathryn Ann as Secretary
2 April 2007
Appointed Poxon, Christopher Thomas as Director
2 April 2007
Resigned Jecalma Directorial Limited as Corporate Director
1 January 2004
Resigned Jecalma Secretarial Limited as Corporate Director
1 January 2004
Appointed Jecalma Directorial Limited as Corporate Director
11 November 2001
Resigned Jecalma Secretarial Limited as Corporate Secretary
1 January 2001
Appointed Jecalma Secretarial Limited as Corporate Secretary
1 October 2000
Appointed Jecalma Secretarial Limited as Corporate Director
1 August 2000
Resigned Louhichi, Pamela as Director
11 October 1999
Appointed Louhichi, Pamela as Director
8 October 1999
Resigned Jones, Mavis Ellen as Director
1 July 1999
Appointed Jecalma Secretarial Limited as Corporate Secretary
1 July 1999
Resigned Jones, Alfred Clive as Secretary
20 October 1997
Appointed Jones, Alfred Clive as Secretary
20 October 1997
Appointed Jones, Mavis Ellen as Director

Ownership 1 active

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

Christopher Thomas Poxon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£48,729)
Cash
£1,039
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£32,855) (£39,833) (£41,605) (£44,948) (£48,522) (£50,801) (£48,729)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£149£199£265£353
Current Assets£1,750£921£1,409£919£736£2,373£336
Debtors£414£651£429£0£703£0
Cash£1,039£507£758£490£736£1,670£336
Creditors (< 1 year)£15,479£16,722£14,931£11,016£7,540£17,471£8,544
Creditors (> 1 year)£35,000£35,000£35,000£35,000£35,000£25,000£25,000
Net Current Assets(£13,729)(£15,801)(£13,522)(£10,097)(£6,804)(£15,098)(£8,208)
Net Assets(£48,729)(£50,801)(£48,522)(£44,948)(£41,605)(£39,833)(£32,855)
Shareholder Funds(£48,729)(£50,801)(£48,522)(£44,948)(£41,605)(£39,833)(£32,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
24 July 2026Total exemption full accounts31 August 2025
30 October 2025Confirmation statement with no updates8 October 2025
30 May 2025Total exemption full accounts31 August 2024
8 November 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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