Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Uflexreward Holdings Limited
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unilever House100 Victoria EmbankmentLondonEC4Y 0DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1971 (55)
Canadian
Born November 1987
British
Born November 1956
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Uflexreward Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2019
Ceased Philip Toohey — Owns 25–50% of shares
1 July 2019
Ceased Kenneth Charman — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,646,444
- up £3,158,614 (209%)
- Profit
- (£1,857,887)
- down £219,501 (13%)
- 2020: (£1,638,386) in the 2021 accounts
- Employees
- 10
- up 1 (11%)
- 2020: 9 in the 2021 accounts
- Return on Equity
- -113%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,418,295 | £6,123,758 | £6,178,999 |
| Debtors | £2,503,181 | £30 | £330 |
| Creditors (< 1 year) | £9,999 | £8,196,064 | £6,764,565 |
| Creditors (> 1 year) | £6,265,033 | ||
| Net Current Assets | £2,493,182 | (£8,196,034) | (£6,764,235) |
| Net Assets | £1,646,444 | ||
| Shareholder Funds | £1,646,444 | (£2,072,276) | (£585,236) |
| Turnover | £50,000 | ||
| Admin Expenses | £635,566 | ||
| Staff Costs | £0 | £0 | |
| Profit Before Tax | (£585,566) | ||
| Profit for Period | (£1,857,887) | (£1,487,040) | (£585,566) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Second filing for the appointment of a director | |||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 26 August 2025 | Director's details changed |
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