Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Usthree Group Holdings Ltd
- Incorporated
- 23 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit 20 - 21 Cirencester Office ParkTetbury RoadCirencesterGL7 6JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born July 1963 (63)
Director · Appointed 16 April 2015
British
Born April 1980 (46)
Officer history (5 former)
21 March 2025
31 August 2024
26 May 2023
21 October 2021
22 August 2018
Resigned Potts, Nicholas as Director
19 December 2017
7 August 2017
23 March 2017
23 March 2017
16 April 2015
16 April 2015
23 January 2015
Appointed Potts, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11266490
Holdings 2
Companies where Usthree Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
22 August 2018
Ceased Nicholas Christopher Potts — Owns 25–50% of shares
23 November 2017
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16
- no change
- Employees
- 2
- no change
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £218 | £218 |
| Current Assets | £598 | £598 |
| Debtors | £582 | £582 |
| Cash | £16 | £16 |
| Creditors (< 1 year) | £218 | £218 |
| Net Current Assets | £380 | £380 |
| Shareholder Funds | £598 | £598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing | |||
| 17 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 23 January 2026 |
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