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Utile Holdings Limited

Utile Holdings Limited is an active company incorporated on 20 February 2003 with the registered office located in Wellingborough, Northamptonshire. Utile Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672038
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O The Utile Engineering
Company Limited New Street
Irthlingborough
Northamptonshire
NN9 5UG
Same address since incorporation
Telephone
01933650216
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in May 1968
Secretary • Company Accountant • British • Born in Jun 1968
Mrs Rebecca Charlotte Minton Poole
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Utile Engineering Co. Limited(The)
Julie Dawn Rainbow and Mr Timothy Edward Poole are mutual people.
Active
Utile Limited
Julie Dawn Rainbow and Mr Timothy Edward Poole are mutual people.
Active
Utile Properties Limited
Julie Dawn Rainbow and Mr Timothy Edward Poole are mutual people.
Active
Pump & Package Limited
Mr Timothy Edward Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
-£153.77K
Decreased by £400K (-72%)
Net Assets
£1.07M
Increased by £400K (+60%)
Debt Ratio (%)
13%
Decreased by 32.73% (-72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Charge Satisfied
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Rebecca Charlotte Minton Poole (PSC) Appointed
2 Years 6 Months Ago on 21 Feb 2023
Rebecca Charlotte Minton Poole (PSC) Resigned
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mrs Charlotte Rebecca Minton Poole (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Satisfaction of charge 3 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Change of details for Mrs Charlotte Rebecca Minton Poole as a person with significant control on 6 April 2016
Submitted on 21 Feb 2023
Cessation of Rebecca Charlotte Minton Poole as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Notification of Rebecca Charlotte Minton Poole as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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