Usp (GB) Limited

Active05774725 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Other telecommunications activities (61900)
Directors
Catherine Hayman
Owned by
Catherine Hayman
Accounts type
Total exemption full
Region
West Midlands
Address
8 Jury Street
Warwick
Warwickshire
CV34 4EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayman, Catherine
Director · Appointed 13 June 2018
British
Born January 1959 (67)
Hayman, Catherine
Secretary · Appointed 7 April 2006
British
Officer history (4 former)
30 November 2018
Resigned Hayman, John William as Director
13 June 2018
Appointed Hayman, Catherine as Director
31 December 2012
Resigned Wilson, Michael Timothy as Director
7 April 2006
Appointed Hayman, Catherine as Secretary
7 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2006
Appointed Wilson, Michael Timothy as Director
7 April 2006
Appointed Hayman, John William as Director

Ownership 1 active

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

Catherine Hayman
Individual · Notified 13 June 2018
Owns 75–100% of shares
British
Born January 1959 (67)
Former controllers (1)
30 November 2018
Ceased John William Hayman — Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£53,027) (£47,024) (£48,849) (£51,111) (£50,705) (£48,637)
Balance sheet detail
202420232022202120202019
Fixed Assets£838£986£2,783£4,737£6,064£7,980
Current Assets£9,505
Debtors£7,355£5,004£4,889£6,599£6,964£9,505
Creditors (< 1 year)£57,144£56,902£58,783£60,185£60,052£70,512
Net Current Assets(£49,475)(£51,691)(£53,894)(£53,586)(£53,088)(£61,007)
Shareholder Funds(£48,637)(£50,705)(£51,111)(£48,849)(£47,024)(£53,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates7 April 2026
29 July 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates7 April 2025
18 July 2024Total exemption full accounts31 December 2023
15 May 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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