Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Utile Holdings Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Rebecca Charlotte Minton PooleTimothy Edward Poole
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o The Utile EngineeringCompany Limited New StreetIrthlingboroughNN9 5UG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 October 2005
British
Director · Appointed 20 February 2003
British
Born May 1968 (58)
Officer history (4 former)
12 February 2019
1 October 2005
30 September 2005
8 August 2003
1 April 2003
1 April 2003
21 February 2003
21 February 2003
20 February 2003
20 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Charlotte Minton Poole
Individual · Notified 21 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1970 (56)
British
Born May 1968 (58)
Holdings 4
Companies where Utile Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 February 2023
Ceased Rebecca Charlotte Minton Poole — Owns 50–75% of shares
19 June 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £668,194
- Cash
- £7,074
- Employees
- 1
- Debt Ratio
- 45%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £1,214,885 | £1,214,885 |
| Current Assets | £7,074 | £7,562 |
| Cash | £7,074 | £7,562 |
| Creditors (< 1 year) | £553,765 | £553,769 |
| Net Current Assets | (£546,691) | (£546,207) |
| Net Assets | £668,194 | £668,678 |
| Shareholder Funds | £668,194 | £668,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Purchase of own shares | — | ||
| 20 October 2026 | Cancellation of shares | |||
| 23 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 |
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