Uks&V Holdings Limited

Active06100276 Private limited company
Incorporated
13 February 2007 (19 years)
Previously known as
Sumpf 243 Limited (until 28 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jeremy Lee Shakerley
Elaine Irene Shakerley
Accounts type
Total exemption full
Region
South West
Address
37 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shakerley, Elaine
Secretary · Appointed 17 December 2018
Director · Appointed 27 March 2007
British
Born May 1970 (56)
Officer history (5 former)
31 August 2024
Resigned Eyre, Douglas as Director
17 December 2018
Appointed Shakerley, Elaine as Secretary
17 December 2018
Resigned Shakerley, Jeremy Lee as Secretary
26 August 2015
Resigned Haynes, Andrew James as Director
21 April 2008
Appointed Eyre, Douglas as Director
27 March 2007
Appointed Shakerley, Jeremy Lee as Director
27 March 2007
Appointed Haynes, Andrew James as Director
27 March 2007
Appointed Shakerley, Jeremy Lee as Secretary
27 March 2007
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
27 March 2007
Resigned Lester Aldridge (Management) Limited as Corporate Director
13 February 2007
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
13 February 2007
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Elaine Irene Shakerley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Holdings 1

Companies where Uks&V Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £184,244 £196,717 £218,795 £125,477 £125,467 £125,485
Balance sheet detail
202520242023202120202019
Fixed Assets£1,293,665£1,293,665
Current Assets£30£512
Debtors£30£12
Cash£0£500£95,535£556,928£427,942£9,604
Creditors (< 1 year)£1,168,210£1,168,710£1,263,723£1,631,798£1,524,890£1,117,238
Creditors (> 1 year)£1,787
Net Current Assets(£1,168,180)(£1,168,198)(£1,168,188)(£1,096,948)(£1,107,634)
Net Assets£218,795£196,717£184,244
Shareholder Funds£125,485£125,467£125,477£218,795£196,717£184,244

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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