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UK FM Holdings Limited

UK FM Holdings Limited is an active company incorporated on 8 March 2023 with the registered office located in Warrington, Cheshire. UK FM Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14714869
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 8 Mar29 Feb 2024 (11 months)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Unit 3 Easter Court Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7ZB
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1975
Mr Andrew John Stubbs
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Flooring Limited
Ali Akbar Sharifi, Andrew John Stubbs, and 2 more are mutual people.
Active
B & S Group Limited
Andrew John Stubbs is a mutual person.
Active
A-To-E Training And Solutions Ltd
Andrew John Stubbs is a mutual person.
Active
High Wood Capital Limited
Andrew John Stubbs is a mutual person.
Active
Estar Truck And Van Limited
Ali Akbar Sharifi is a mutual person.
Active
High Wood Management Limited
Andrew John Stubbs is a mutual person.
Active
UK Energy Services Holdings Limited
Andrew John Stubbs is a mutual person.
Active
UK FM Management Limited
Ali Akbar Sharifi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.65M
Turnover
£12.51M
Employees
128
Total Assets
£11.75M
Total Liabilities
-£11.53M
Net Assets
£225K
Debt Ratio (%)
98%
Latest Activity
Olga Austin Resigned
21 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Mrs Olga Austin Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Andrew Stubbs (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Ali Sharifi (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Martin Desmond Cotterill Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Termination of appointment of Olga Austin as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Appointment of Mrs Olga Austin as a director on 1 July 2024
Submitted on 8 Jul 2024
Registered office address changed from Unit 65 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX England to Unit 3 Easter Court Europa Boulevard Westbrook Warrington Cheshire WA5 7ZB on 20 June 2024
Submitted on 20 Jun 2024
Notification of Ali Sharifi as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Withdrawal of a person with significant control statement on 20 March 2024
Submitted on 20 Mar 2024
Notification of Andrew Stubbs as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 14 Mar 2024
Repayment History
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