U K A S F P

Active07867301 Private company limited by guarantee
Incorporated
1 December 2011 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Timothy John Newton
Shona Mary Horsman
Chris Ward
Owned by
Timothy John Newton
Accounts type
Micro entity
Region
North East
Address
58 Durham Road
Birtley
Chester Le Street
DH3 2QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Newton, Timothy John
Director · Appointed 2 December 2024
British
Born December 1962 (63)
Horsman, Shona Mary
Director · Appointed 1 December 2023
British
Born December 1971 (54)
Ward, Chris
Director · Appointed 21 November 2023
British
Born April 1971 (55)
Officer history (23 former)
1 September 2026
Resigned Turner, Katie as Director
2 December 2024
Resigned Newton, Timothy John as Director
2 December 2024
Appointed Newton, Timothy John as Director
1 December 2023
Appointed Horsman, Shona Mary as Director
1 December 2023
Appointed Turner, Katie as Director
21 November 2023
Appointed Ward, Chris as Director
21 November 2023
Resigned Flatt, Steve as Director
2 March 2021
Resigned Gretton, Tara Noelle as Director
24 December 2020
Resigned Curtis, Suzanne Patricia, Dr as Director
10 December 2020
Resigned Bird-Waddington, James Alan as Director
10 December 2020
Resigned Gibson, Andrew James George as Director
29 October 2020
Resigned Pasley, Emily Rose as Director
24 July 2020
Resigned Mendioroz, Nahia as Director
31 December 2019
Resigned Bohn, Martin as Director
31 July 2019
Appointed Gretton, Tara Noelle as Director
31 July 2019
Appointed Pasley, Emily Rose as Director
31 July 2019
Appointed Mendioroz, Nahia as Director
11 July 2019
Appointed Bohn, Martin as Director
10 June 2019
Appointed Newton, Timothy John as Director
10 June 2019
Resigned Whitehead, Naomi as Director
6 June 2017
Resigned West, Penelope Lee as Director
19 May 2017
Appointed Whitehead, Naomi as Director
19 May 2017
Resigned Unwin, Jennifer Clare, Dr as Director
18 December 2016
Resigned Gardner, Sharon Elizabeth as Director
26 September 2016
Resigned Mason, Helen as Director
2 June 2016
Resigned Simm, Rebecca Jayne, Dr as Director
2 June 2016
Appointed Gibson, Andrew James George as Director
4 June 2015
Appointed Gardner, Sharon Elizabeth as Director
4 June 2015
Appointed Bird-Waddington, James Alan as Director
3 March 2015
Resigned Wheeler, John Leslie as Director
3 March 2015
Resigned Freeman, Steve as Director
8 December 2014
Appointed Curtis, Suzanne Patricia, Dr as Director
8 December 2014
Appointed Flatt, Steve as Director
8 December 2014
Appointed Mason, Helen as Director
12 June 2014
Appointed Unwin, Jennifer Clare, Dr as Director
12 June 2014
Resigned Mason, Helen as Director
12 June 2014
Appointed Mason, Helen as Director
12 June 2014
Resigned Bliss, Evelyn Veronica as Director
12 June 2014
Resigned Callcott, Andrew James as Director
13 June 2013
Resigned Proctor, Anne, Dr as Director
14 June 2012
Resigned Avard, Paul Geoffrey as Director
1 December 2011
Appointed Bliss, Evelyn Veronica as Director
1 December 2011
Appointed Freeman, Steve as Director
1 December 2011
Appointed Wheeler, John Leslie as Director
1 December 2011
Appointed Callcott, Andrew James as Director
1 December 2011
Appointed Simm, Rebecca Jayne, Dr as Director
1 December 2011
Appointed Proctor, Anne, Dr as Director
1 December 2011
Appointed West, Penelope Lee as Director
1 December 2011
Appointed Avard, Paul Geoffrey as Director

Ownership 1 active

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

Timothy John Newton
Individual · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (8)
2 December 2024
Ceased Timothy John Newton — Right to appoint and remove directors
21 November 2023
Ceased Steve Flatt — Right to appoint and remove directors
24 December 2020
Ceased Suzanne Patricia Curtis — Right to appoint and remove directors
10 December 2020
Ceased Andrew James George Gibson — Right to appoint and remove directors
10 December 2020
Ceased James Alan Bird-Waddington — Right to appoint and remove directors
6 June 2017
Ceased Penelope Lee West — Right to appoint and remove directors
19 May 2017
Ceased Jennifer Clare Unwin — Right to appoint and remove directors
2 December 2016
Ceased Sharon Elizabeth Gardner — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,850

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,984 £14,875 £9,266 £10,933 £14,437 £14,850
Balance sheet detail
202520242023202220212020
Current Assets£14,850£14,437£10,933£9,266£14,875£22,984
Net Current Assets£14,850£14,437£10,933£9,266£14,875£22,984
Net Assets£14,850£14,437£10,933£9,266£14,875£22,984
Shareholder Funds£14,850£14,437£10,933£9,266£14,875£22,984

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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