Untold Horizons Limited

Active10143952 Private limited company
Incorporated
24 April 2016 (10 years)
Industry
Other transportation support activities (52290)
Owned by
Mark Andrew Roberts
Graham Henry Kingett
Accounts type
Total exemption full
Region
East Midlands
Address
3 - 4 Oaktree Business Park
Cadley Hill Road
Swadlincote
DE11 9DJ

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 November 2019
Resigned Roberts, Carl as Director
19 May 2017
Appointed Roberts, Carl as Director

Ownership 2 active

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

Mark Andrew Roberts
Individual · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Graham Henry Kingett
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Untold Horizons Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
19 November 2019
Ceased Carl Roberts — Owns 25–50% of shares
19 November 2019
Ceased Neil James Williams — Owns 25–50% of shares
19 November 2019
Ceased Scott Alexander Ollif — Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,933) (£42,241) (£43,288) (£44,125) (£44,795) (£45,331)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,244£2,681£3,351£4,188£5,235£6,543
Current Assets£1,585£3,505£3,505£3,505£3,505
Debtors£1,585£1,585£1,336£1,336£1,336
Cash£0£2,169£2,169£2,169
Creditors (< 1 year)£49,160£49,061£50,981£50,981£50,981£49,081
Net Current Assets(£47,575)(£47,476)(£47,476)(£47,476)(£47,476)(£45,576)
Net Assets(£40,933)
Shareholder Funds(£45,331)(£44,795)(£44,125)(£43,288)(£42,241)(£40,933)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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