Ufhn Ltd
05274176
Healthy
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 04/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 04/04/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Former
corporate nominee director · Resigned 01/11/2004
corporate nominee secretary · Resigned 01/11/2004
director · Resigned 01/08/2015
director · Resigned 04/04/2025
director · Resigned 04/04/2025
secretary · Resigned 04/04/2025
director · Resigned 04/04/2025
director · Resigned 04/04/2025
Persons with Significant Control
Purmo Group (Uk) Ltd
Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG
Reg: 00653648 · Uk Companies House · Private Limited Company
Notified 29/06/2026
Former PSCs
Mr Bernard Piggot
Ceased 31/10/2019
Mr Richard Charles Middleditch
Ceased 31/10/2019
Mr Stuart Senior
Ceased 24/12/2019
Mr Paul Stephen Lines
Ceased 24/12/2019
Ufhn Holdings Ltd
Ceased 04/04/2025
Purmo Group Holdco (Uk) Ltd
Ceased 29/06/2026
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
MERCURY HOUSE JOHNSON ROAD, FERNSIDE BUSINESS PARK
WIMBORNE
CompanyRankvs 143+ SIC 43220 peers90
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1.0M
Balance sheet strength
Cash
£617k
Cash in the bank
Net Current Assets
£971k
Working capital
Current Assets
£1.9M
Current Liabilities
£906k
Fixed Assets
£88k
Debtors
£910k
Profit After Tax
£344k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.07 | +£0 |
| 2025 | 2.07 | -£1.2M |
| 2024 | 2.92 | +£212k |
| 2023 | 2.86 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type total exemption full
termination director company with name termination date
memorandum articles
resolution
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing of annual return with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
capital name of class of shares
resolution
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
resolution
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
resolution
confirmation statement with no updates
withdrawal of a person with significant control statement
notification of a person with significant control
notification of a person with significant control
change person director company with change date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
capital return purchase own shares
capital cancellation shares
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
termination director company with name termination date
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
capital allotment shares
memorandum articles
resolution
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small