USAF NOMINEE NO.1A LIMITED

05835512
Active Bristol

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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USAF NOMINEE NO.1A LIMITED

05835512

Other letting and operating of own or leased real estate

Founded 2 Jun 2006 Active Bristol, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SHELFCO (NO. 3273) LIMITED 2 Jun 2006 — 4 Aug 2006
Accounts Submitted 23 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 32
24 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1st Floor Welcome Building Avon Street Bristol BS2 0PS United Kingdom

Full company profile for USAF NOMINEE NO.1A LIMITED (05835512), an active company based in Bristol, United Kingdom. Incorporated 2 Jun 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Usaf Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Usaf Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE UNITE GROUP PLC united kingdom
LDC (HOLDINGS) LIMITED united kingdom
USAF HOLDINGS LIMITED united kingdom
USAF NOMINEE NO.1A LIMITED Current Company

Charges

Charges

24 outstanding 8 satisfied

Properties

Properties

17 freehold 3 leasehold 20 total
AddressTenurePrice PaidDate Added
Sky Plaza, Claypit Lane, Leeds (LS2 8AR) LEEDS
Freehold-9 Jul 2025
Manor Bank, Pandon Bank, Newcastle Upon Tyne (NE1 2JA) NEWCASTLE UPON TYNE
Freehold-9 Jul 2025
Brunel House, St Georges Road, Bristol (BS1 5UY) CITY OF BRISTOL
Freehold£48,900,0009 Jul 2025
Land lying to the North of Derby Road, Lenton CITY OF NOTTINGHAM
Freehold-9 Jul 2025
land on the North side of Leece Street, Liverpool (L1 2TR) LIVERPOOL
Freehold£73,680,0009 Jul 2025
Sky Plaza, Claypit Lane, Leeds (LS2 8AR)
Freehold
Added 9 Jul 2025
District LEEDS
Manor Bank, Pandon Bank, Newcastle Upon Tyne (NE1 2JA)
Freehold
Added 9 Jul 2025
District NEWCASTLE UPON TYNE
Brunel House, St Georges Road, Bristol (BS1 5UY)
Freehold £48,900,000
Added 9 Jul 2025
District CITY OF BRISTOL
Land lying to the North of Derby Road, Lenton
Freehold
Added 9 Jul 2025
District CITY OF NOTTINGHAM
land on the North side of Leece Street, Liverpool (L1 2TR)
Freehold £73,680,000
Added 9 Jul 2025
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2026Persons With Significant ControlChange to Usaf Holdings Limited as a person with significant control on 1 Jan 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jan 2026 Persons With Significant Control

Change to Usaf Holdings Limited as a person with significant control on 1 Jan 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Jun 2026

Confirmation statement made on 1 Jun 2026 with no updates

3 weeks ago on 8 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Jan 2026

Change to Usaf Holdings Limited as a person with significant control on 1 Jan 2026

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025