Utilise-App Limited

Active12500681 Private limited company
Incorporated
5 March 2020 (6 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Yorkshire
Address
Unit 3
Landmark Court
Leeds
LS11 8JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Irish
Born June 1983 (43)
Officer history (4 former)
26 October 2026
Resigned Heneghan, Patrick William as Secretary
26 October 2026
Resigned Heneghan, Patrick William as Director
26 October 2026
Resigned Heneghan, Michael Edward as Director
8 May 2025
Resigned Cook, John Lester as Director
1 November 2024
Appointed Mcdermott, James Francis as Director
1 November 2024
Appointed Cook, John Lester as Director
5 March 2020
Appointed Heneghan, Patrick William as Secretary
5 March 2020
Appointed Heneghan, Patrick William as Director
5 March 2020
Appointed Heneghan, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09956206
Former controllers (2)
7 March 2024
Ceased Patrick William Heneghan — Owns 25–50% of shares
7 March 2024
Ceased Michael Edward Heneghan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heneghan Holdings Limited Owns 75–100% of shares
A1 Traffic Management Limited Owns 75–100% of shares
Heneghan & Sons Limited Owns 75–100% of shares
Heneghan Comms Limited Owns 75–100% of shares
Utilise-App Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£791
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2023 2024 2025 (£4,187) (£70,157) (£35,158) (£2,145)
Balance sheet detail
2025202420232021
Current Assets£57,814£26,032£34,569£95,878
Debtors£57,023£4,245£54,326
Cash£791£10,034£41,552
Creditors (< 1 year)£59,959£61,190£104,726£100,065
Net Current Assets(£2,145)(£35,158)(£4,187)
Net Assets(£4,187)
Shareholder Funds(£2,145)(£35,158)(£70,157)(£4,187)

Filings

Recent filings only. See the full history on Companies House

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