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Usaf Nominee No.1a Limited

05835512

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 02/06/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 03/08/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Usaf Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 05870107 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2025Registered 02/07/2025
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 26/06/2020Registered 29/06/2020
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 06/09/2019Registered 09/09/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 02/09/2019Registered 09/09/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 05/08/2019Registered 08/08/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 05/08/2019Registered 08/08/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 30/07/2019Registered 06/08/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 30/07/2019Registered 05/08/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 31/07/2019Registered 05/08/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 30/07/2019Registered 31/07/2019
Charge
outstanding

LINK CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 08/03/2019Registered 13/03/2019
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013
Charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013Satisfied 22/04/2017
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 18/06/2013Registered 27/06/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 18/06/2013Registered 27/06/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 18/06/2013Registered 26/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 30/04/2012Registered 17/05/2012Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")

Created 23/09/2011Registered 10/10/2011Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 16/10/2008Registered 17/10/2008Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 18/08/2008Registered 17/09/2008Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 05/09/2008Registered 12/09/2008Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 20/08/2008Registered 05/09/2008Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 15/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/12/2006Registered 29/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR AND BEHALF OF THE BORROWERSECURED

Created 15/12/2006Registered 28/12/2006Satisfied 27/06/2013
charge
satisfied

CAPITA TRUST COMPANY LIMITED FOR EACH OF THE BORROWER SECURED CREDITORS

Created 22/12/2006Registered 28/12/2006Satisfied 27/06/2013
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE, FOR AND ON BEHALF OF THE FINANCE

Created 16/10/2006Registered 30/10/2006Satisfied 27/06/2013
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEP

Created 29/09/2006Registered 20/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART

Created 04/10/2006Registered 18/10/2006Satisfied 26/07/2008
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEP · MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCEP

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 23/01/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART

Created 04/10/2006Registered 18/10/2006Satisfied 06/03/2014

CompanyRankvs 180643+ SIC 68209 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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180643Usaf Nominee No.1a Limited
39
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House