CompanyTrack
U

USF NOMINEES LIMITED

Active Kingston Upon Thames

Non-trading company

0 employees
Non-trading company
U

USF NOMINEES LIMITED

Non-trading company

Founded 12 Mar 1932 Active Kingston Upon Thames, United Kingdom 0 employees
Non-trading company
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 23 May 2025
Net assets £8.00 £0.00 2024 year on year
Total assets £8.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Lever House 3 St James Road Kingston Upon Thames KT1 2BA United Kingdom

Credit Report

Discover USF NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 21 resigned
Status
Christine WinnDirectorBritishUnited Kingdom731 May 2021Active
Christopher Michael BarronDirectorBritishUnited Kingdom4617 Jun 2025Active
Ian William LawrenceDirectorBritishUnited Kingdom6712 Feb 2024Active

Shareholders

Shareholders (1)

Unilever U.k. Holdings Limited
100.0%
85 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. 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

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
USF NOMINEES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
30 Jun 2025OfficersAppointment of Christopher Michael Barron as director on 2025-06-17View(2 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
13 Feb 2025OfficersTermination of Thomas Giles Lingard as director on 2025-02-11View(1 page)
14 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Officers

Appointment of Christopher Michael Barron as director on 2025-06-17

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

13 Feb 2025 Officers

Termination of Thomas Giles Lingard as director on 2025-02-11

14 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Appointment of Christopher Michael Barron as director on 2025-06-17

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-05-07 with no updates

8 months ago on 23 May 2025

Termination of Thomas Giles Lingard as director on 2025-02-11

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Aug 2024