Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Usay Group Ltd
- Incorporated
- 1 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Ardonagh Advisory Broking Holdings Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- Usay House5 Hercules Court Lakeside Business ParkBroadway LaneSouth Cerney, CirencesterGL7 5XZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born October 1978 (48)
Director · Appointed 28 May 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (13 former)
1 June 2026
28 May 2026
28 May 2026
15 April 2026
23 February 2024
23 February 2024
23 February 2024
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
1 September 2021
1 September 2021
Resigned Solanki, Sandip as Director
1 September 2021
1 September 2021
1 September 2021
1 September 2021
Appointed Clarke, Dean as Secretary
1 September 2021
1 September 2021
1 September 2021
1 September 2021
31 March 2020
Appointed Solanki, Sandip as Director
31 March 2020
31 March 2020
2 September 2019
8 July 2015
2 June 2013
17 February 2012
1 June 2011
1 June 2011
1 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 3
Companies where Usay Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 September 2021
1 September 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £665
- down £1,332 (67%)
- Profit Before Tax
- £2,291,029
- up £1,463,951 (177%)
- Employees
- 197
- up 26 (15%)
- Return on Equity
- 1357%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £52,876 |
| Cash | £665 |
| Creditors (< 1 year) | £2,089 |
| Net Current Assets | (£1,424) |
| Shareholder Funds | £51,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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