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Usthree Group Holdings Ltd

Usthree Group Holdings Ltd is an active company incorporated on 23 January 2015 with the registered office located in Cirencester, Gloucestershire. Usthree Group Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404437
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 20 - 21 Cirencester Office Park
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1963
Tragus Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tragus Group Ltd
Michael Andrew Dowson, Mr William Thomas Stone, and 1 more are mutual people.
Active
Trust Systems Limited
Michael Andrew Dowson and Timothy John Gray are mutual people.
Active
Wonder Topco Limited
Michael Andrew Dowson and Mr William Thomas Stone are mutual people.
Active
Wonder Bidco Limited
Michael Andrew Dowson and Mr William Thomas Stone are mutual people.
Active
Cirencester Golf Club Limited
Mr William Thomas Stone is a mutual person.
Active
Nuvision Biotherapies Limited
Timothy John Gray is a mutual person.
Active
Profitence Limited
Timothy John Gray is a mutual person.
Active
Norprint Labelling Systems Limited
Timothy John Gray is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£787
Decreased by £13 (-2%)
Total Liabilities
-£218
Same as previous period
Net Assets
£569
Decreased by £13 (-2%)
Debt Ratio (%)
28%
Increased by 0.45% (+2%)
Latest Activity
Mr Timothy John Gray Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Michael Andrew Dowson Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Christian Patrick Lorenzo Winning Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Appointment of Mr Timothy John Gray as a director on 21 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 20 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Nov 2023
Repayment History
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