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UK Rents (No. 1) Plc

UK Rents (No. 1) Plc is an active company incorporated on 6 October 1994 with the registered office located in London, City of London. UK Rents (No. 1) Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02974635
Public limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 7 Apr6 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 6 April 2026
Due by 6 October 2026 (11 months remaining)
Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
Same address for the past 6 years
Telephone
02073379920
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Australian • Lives in England • Born in Apr 1973
Director • Secretary • British • Lives in UK • Born in Jan 1980
Director • Chief Executive • Irish • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
T.H.F.C. (Services) Limited
Shirley Diana Smith, Scott Lee Bottles, and 12 more are mutual people.
Active
UK Rents Trustee Limited
Shirley Diana Smith, Scott Lee Bottles, and 12 more are mutual people.
Active
UK Rents (Holdings) Limited
Scott Lee Bottles, George Patrick Blunden, and 12 more are mutual people.
Active
T.H.F.C. (Capital) Plc
Shirley Diana Smith, Scott Lee Bottles, and 12 more are mutual people.
Active
Affordable Housing Finance Plc
Shirley Diana Smith, Scott Lee Bottles, and 12 more are mutual people.
Active
T.H.F.C. (Funding No.3) Plc
Shirley Diana Smith, George Patrick Blunden, and 11 more are mutual people.
Active
Blend Funding Plc
Shirley Diana Smith, George Patrick Blunden, and 11 more are mutual people.
Active
Housing Finance Trustee Limited
Shirley Diana Smith, George Patrick Blunden, and 10 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
£219K
Decreased by £715K (-77%)
Turnover
£365K
Decreased by £349K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£219K
Decreased by £4.89M (-96%)
Total Liabilities
-£3K
Decreased by £4.9M (-100%)
Net Assets
£216K
Increased by £8K (+4%)
Debt Ratio (%)
1%
Decreased by 94.56% (-99%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Martin James Fent Appointed
7 Months Ago on 7 Mar 2025
Katherine Samantha Shallcross Resigned
7 Months Ago on 7 Mar 2025
Arun Poobalasingam Resigned
8 Months Ago on 21 Feb 2025
Mr Martin James Fent Appointed
8 Months Ago on 31 Jan 2025
Mr Arun Poobalasingam Details Changed
10 Months Ago on 2 Dec 2024
Mr Benjamin Rick Details Changed
11 Months Ago on 4 Nov 2024
Mr Benjamin Rick Appointed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 13 Oct 2025
Full accounts made up to 6 April 2025
Submitted on 15 Aug 2025
Termination of appointment of Katherine Samantha Shallcross as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Martin James Fent as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Arun Poobalasingam as a director on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Martin James Fent as a director on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Benjamin Rick on 4 November 2024
Submitted on 5 Feb 2025
Director's details changed for Mr Arun Poobalasingam on 2 December 2024
Submitted on 5 Feb 2025
Appointment of Mr Benjamin Rick as a director on 4 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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