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Ufhn Holdings Ltd

11849478

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, BH21 7SE
Incorporated 27/02/2019

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonas Keto

director · Since 04/04/2025

DIRECTOR

FINNISH · FINLAND · Age 47

Ms Kajsa Mursu

director · Since 04/04/2025

GROUP FINANCIAL CONTROLLER

FINNISH · FINLAND · Age 40

Mrs Linda Currie Ba Hons

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr David Relihan

director · Since 04/04/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Kajsa Mursu

director · Since 04/04/2025

Finnish · Finland · Age 40

Linda Currie

director · Since 04/04/2025

British · United Kingdom · Age 53

Jonas Keto

director · Since 04/04/2025

Finnish · Finland · Age 47

David Relihan

director · Since 04/04/2025

Irish · United Kingdom · Age 48

Former

Richard Charles Middleditch

director · Resigned 04/04/2025

Bernard Andrew Piggott

director · Resigned 04/04/2025

Stuart Senior

director · Resigned 04/04/2025

Paul Stephen Lines

director · Resigned 04/04/2025

Persons with Significant Control

Purmo Group Holdco (Uk) Ltd

75–100% shares

1st Floor, 45 Fouberts Place, London, W1F 7QH

Reg: 15658719 · England · Limited Company

Notified 04/04/2025

Former PSCs

Mr Stuart Senior

Ceased 04/04/2025

Mr Bernard Andrew Piggott

Ceased 24/12/2019

Mr Richard Charles Middleditch

Ceased 24/12/2019

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

RICHARD CHARLES MIDDLEDITCH · BERNARD ANDREW PIGGOTT

Created 24/12/2019Registered 03/01/2020Satisfied 19/03/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Mercury House Johnson Road, Fernside Business Park
2026-09-26

MERCURY HOUSE JOHNSON ROAD, FERNSIDE BUSINESS PARK

post town → Wimborne
2026-09-26

WIMBORNE

officer appointed → CURRIE, Linda
2026-09-26
officer appointed → KETO, Jonas
2026-09-26
officer appointed → MURSU, Kajsa
2026-09-26
officer appointed → RELIHAN, David
2026-09-26

CompanyRankvs 25507+ SIC 64209 peers
49

Financial strength47th percentile among SIC peers · 12/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 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.

Longevity8/15 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.

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

Key FinancialsYear ending 31/10/2023

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

—

Current Liabilities

£1.2M

Fixed Assets

£1.2M

4avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with BTCSoftware AP Solution 2024 11.1.02

Filing History40 filings

PSC02

notification of a person with significant control

19/06/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20253 pages · PDF
PSC08

notification of a person with significant control statement

24/04/20252 pages · PDF
PSC07

cessation of a person with significant control

24/04/20251 page · PDF
RESOLUTIONS

resolution

16/04/20255 pages · PDF
MA

memorandum articles

16/04/20259 pages · PDF
SH08

capital name of class of shares

16/04/20252 pages · PDF
Accounts date changed

change account reference date company current extended

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director appointed

appoint person director company with name date

09/04/20253 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
MR04

mortgage satisfy charge full

19/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20208 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20205 pages · PDF
Shares allotted

capital allotment shares

13/03/20203 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Shares allotted

capital allotment shares

09/01/20204 pages · PDF
RESOLUTIONS

resolution

08/01/202016 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202017 pages · PDF
Incorporated

incorporation company

27/02/201944 pages · PDF