The UK Nominee Company Limited

Active05179885 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Tax consultancy (69203)
Owned by
Diane Mary Lake
Martin Bradshaw Lake
Accounts type
Micro entity
Region
South West
Address
The Myrtles
Rumsam Road
Barnstaple
Devon
EX32 9ER

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2004
British
Born August 1957 (69)
Director · Appointed 14 July 2004
British
Born April 1962 (64)
Officer history (2 former)
31 March 2026
Resigned Lake, Martin Bradshaw as Secretary
23 November 2004
Appointed Lake, Diane Mary as Director
23 November 2004
Resigned Yeo, Nicholas Robert as Director
14 July 2004
Appointed Lake, Martin Bradshaw as Director
14 July 2004
Appointed Yeo, Nicholas Robert as Director
14 July 2004
Appointed Lake, Martin Bradshaw as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born August 1957 (69)
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Turnover
£21,629
Profit Before Tax
£605,169

Trend

Employees
0 1 2020 2021 2022 2023 2024 2026 0 0 0 0 0 0
Balance sheet detail
202620242023202220212020
Fixed Assets£0£0£366
Current Assets£754,430£317,716£349,657£742,340£889,153
Creditors (< 1 year)£831,829£742,023£681,028£707,781£778,762
Creditors (> 1 year)£9,917£13,317£16,717£17,000
Net Current Assets(£331,371)£34,559£110,391
Net Assets(£77,564)(£434,686)(£344,688)£17,842£93,757
Shareholder Funds(£77,564)(£434,686)(£344,688)£17,842£93,757

Turnover£21,629
Gross Profit£606,938
Profit Before Tax£605,169
Tax£3,752
Profit for Period£601,417

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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