USAF NOMINEE NO.1 LIMITED

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
U

USAF NOMINEE NO.1 LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jun 2006 Active Bristol, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
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

South Quay Temple Back Bristol BS1 6FL United Kingdom

Full company profile for USAF NOMINEE NO.1 LIMITED (05855598), an active company based in Bristol, United Kingdom. Incorporated 22 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 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

£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
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

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.1 LIMITED Current Company

Charges

Charges

24 outstanding 8 satisfied

Properties

Properties

17 freehold 3 leasehold 20 total
AddressTenurePrice PaidDate Added
Land lying to the north east of Trafalgar Street, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Freehold-9 Jul 2025
Land on the East side of Radmarsh Road, Lenton CITY OF NOTTINGHAM
Freehold-9 Jul 2025
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
Charlton Court, Lower Bristol Road, Bath (BA2 3ES) BATH AND NORTH EAST SOMERSET
Freehold£52,000,0009 Jul 2025
Land lying to the north east of Trafalgar Street, Newcastle Upon Tyne
Freehold
Added 9 Jul 2025
District NEWCASTLE UPON TYNE
Land on the East side of Radmarsh Road, Lenton
Freehold
Added 9 Jul 2025
District CITY OF NOTTINGHAM
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
Charlton Court, Lower Bristol Road, Bath (BA2 3ES)
Freehold £52,000,000
Added 9 Jul 2025
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Persons With Significant ControlChange to Usaf Holdings Limited as a person with significant control on 2026-01-01
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Jul 2025IncorporationMemorandum Articles
18 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jan 2026 Persons With Significant Control

Change to Usaf Holdings Limited as a person with significant control on 2026-01-01

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Incorporation

Memorandum Articles

18 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Usaf Holdings Limited as a person with significant control on 2026-01-01

3 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Memorandum Articles

9 months ago on 22 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 18 Jul 2025