Ufton Associates Limited
Ufton Associates Limited
#04471233 • Active
Founded: 27/06/2002
Industries: Non-life insurance
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £116,205
↓ -22%
Turnover £185,215
↑ 21%
Gross Profit £104,526
↑ 231%
Total Liabilities £138,699
↑ 57%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Button | Director | 07/01/2025 | British | 37 years |
| Amber Wilkinson | Director | 07/01/2025 | British | 45 years |
| Allison Jane Carr | Director | 31/12/2024 | British | 54 years |
| Darren Paul Coombes | Business Development Director | 24/05/2012 | British | 57 years |
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/12/2024
Nationality:
British
Age:
54 years
Role:
Business Development Director
Appointed:
24/05/2012
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
4 charges registered
Hsbc Bank PLC Satisfied
Created 27/07/2015#044712330004 Negative Pledge
Hsbc Bank PLC Satisfied
Created 13/02/2015#044712330003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Legacy | View (58 pages) |
| 01/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |