United Fillings Holdings Limited

Active04374837 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Accounts type
Medium
Region
East Midlands
Address
Falcon Mill
27 Vine Street
Billingborough
NG34 0QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2021
British
Born January 1988 (38)
Director · Appointed 12 August 2021
British
Born October 1984 (42)
Officer history (8 former)
12 August 2021
Resigned Herszaft, Paul David as Director
12 August 2021
Appointed Prue, Simon Thomas as Director
12 August 2021
Resigned Herszaft, Michelle Kitty as Director
12 August 2021
Resigned Prue, Linda as Director
12 August 2021
Resigned Prue, Nigel William as Director
12 August 2021
Appointed Prue, Jonathan Mark as Director
12 August 2021
Resigned Prue, Nigel William as Secretary
1 August 2016
Appointed Herszaft, Michelle Kitty as Director
1 August 2016
Appointed Prue, Linda as Director
10 February 2005
Resigned Burns, Robert Douglas as Director
2 August 2002
Appointed Prue, Nigel William as Secretary
2 August 2002
Appointed Herszaft, Paul David as Director
2 August 2002
Appointed Prue, Nigel William as Director
2 August 2002
Appointed Burns, Robert Douglas as Director
2 August 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
2 August 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
15 February 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
15 February 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13458944
Former controllers (2)
12 August 2021
Ceased Nigel William Prue — Owns 25–50% of shares
12 August 2021
Ceased Paul David Herszaft — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

United Fillings Holdings Limited This company Owns 75–100% of shares
United Fillings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£114,727
Turnover
£0
Profit Before Tax
£16,000
Return on Equity
14%

Trend

Turnover
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320222020
Fixed Assets£5,100,693£5,100,693
Creditors (< 1 year)£0£34,750
Creditors (> 1 year)£4,985,966£4,985,966£4,985,966£4,985,966£4,840,466
Net Current Assets£0(£34,750)
Net Assets£114,727£114,727£114,727£114,727£225,477
Shareholder Funds£114,727£114,727£114,727£114,727£225,477

Turnover£0£0£0£0
Admin Expenses£0
Staff Costs£2,459,435
Operating Profit£0£0£0£0
Profit Before Tax£16,000£82,000£63,000£62,000£130,210
Tax£0£0£0£0£63,963
Profit for Period£16,000£82,000£63,000£62,000

Filings 109

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a medium company31 July 2025
22 June 2026Registration of a charge
24 March 2026Confirmation statement with no updates15 February 2026
6 November 2025Satisfaction of a charge in full
29 April 2025Accounts for a medium company31 July 2024
Show all 109 filings

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