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Usaf Nominee No.12 Limited

07368733

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

Some Concerns

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

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 08/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 17/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 17/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

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

Former PSCs

Sanne Trust Services Limited

Ceased 06/04/2016

Charges9 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 30/06/2025Registered 16/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

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

CAPITA TRUST COMPANY LIMITED

Created 22/11/2013Registered 05/12/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 26/11/2013Registered 05/12/2013
Charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 22/11/2013Registered 05/12/2013Satisfied 22/04/2017
Charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/11/2013Registered 02/12/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 19/11/2013Registered 02/12/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 19/11/2013Registered 02/12/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 19/11/2013Registered 02/12/2013
Charge
outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 19/11/2013Registered 28/11/2013
charge
satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 26/11/2010Registered 30/11/2010Satisfied 06/03/2014
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 01/11/2010Registered 17/11/2010Satisfied 30/11/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 01/11/2010Registered 17/11/2010Satisfied 30/11/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF OTHER FINANCE PARTIES (THE "

Created 28/10/2010Registered 04/11/2010Satisfied 06/03/2014

CompanyRankvs 181035+ 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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181035Usaf Nominee No.12 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