USAF HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£114K
-28.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £160,401 | £114,482 | |
| Net profit | £155,977 | £107,541 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | — | |
| Current ratio | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, after making enquiries and having considered forecasts and appropriate sensitivities, the Partners have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of these financial statements.”
Group structure
- USAF HOLDINGS LIMITED · parent
- Filbert Street Student Accommodation Unit Trust 100%
- LDC (Nairn Street) Unit Trust 100%
- USAF Finance II Limited 100%
- USAF GP No. 1 Limited 100%
- USAF GP No. 11 Limited 100%
- USAF GP No. 12 Limited 100%
- USAF GP No.10 Limited 100%
- USAF Nominee 1 Limited 100%
- USAF Nominee 1A Limited 100%
- USAF Nominee No. 10 Limited 100%
- USAF Nominee No. 10A Limited 100%
- USAF Nominee No. 11 Limiited 100%
- USAF Nominee No. 11A Limited 100%
- USAF Nominee No. 12 Limited 100%
- USAF Nominee No. 12A Limited 100%
- USAF RCC Limited 100%
- USAF GP No. 15A Limited 100%
- USAF GP No. 16A Limited 100%
- USAF GP No. 17A Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | 2013-04-16 | — | British |
| BURT, Michael James | Director | 2022-09-20 | Mar 1983 | British |
| LISTER, Joseph Julian | Director | 2006-07-07 | Dec 1971 | British |
| SZPOJNAROWICZ, Christopher Robert | Director | 2013-04-16 | Apr 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Andrew Donald | Secretary | 2006-07-07 | 2013-03-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-07 | 2006-07-07 |
| ALLAN, Mark Christopher | Director | 2006-07-07 | 2016-05-20 |
| BENNETT, Michael Peter | Director | 2006-07-07 | 2012-03-01 |
| FAULKNER, David | Director | 2016-10-27 | 2022-09-20 |
| GRANGER, James Winston Edward | Director | 2008-08-04 | 2011-09-26 |
| HAYES, Nicholas William John | Director | 2022-09-20 | 2022-12-20 |
| REID, Andrew Donald | Director | 2006-07-07 | 2013-04-16 |
| RICHARDS, Nicholas Guy | Director | 2012-04-09 | 2016-09-30 |
| WATTS, James Lloyd | Director | 2016-10-26 | 2018-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Usaf Superior Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ldc (Holdings) Limited | Corporate entity | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-12-19 |
| Sanne Group Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2022-08-10 |
| Sanne Trustee Services Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Profit before tax
-28.6%
£160,401 £114,482
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers