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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£35K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. USAF GP NO.6 LIMITED 2006-09-01 → present
  2. SHELFCO (NO. 3286) LIMITED 2006-08-07 → 2006-09-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5,059
Profit before tax -£2,621
Net profit -£3,368
Cash
Total assets less current liabilities -£35,003-£35,003
Net assets -£35,003-£35,003
Equity -£35,003-£35,003
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 14.5%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 0.00x0.00x

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 Directors 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 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 2006-08-08 Dec 1971 British
SZPOJNAROWICZ, Christopher Robert Director 2013-04-16 Apr 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
REID, Andrew Donald Secretary 2006-08-08 2013-03-16
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-07 2006-08-08
ALLAN, Mark Christopher Director 2006-08-08 2009-10-23
BENNETT, Michael Peter Director 2006-08-08 2009-10-23
FAULKNER, David Director 2016-10-27 2022-09-20
GRANGER, James Winston Edward Director 2008-08-04 2009-10-23
GRANT, Stephen Richard Director 2009-10-23 2010-04-26
REID, Andrew Donald Director 2006-08-08 2013-04-16
RICHARDS, Nicholas Guy Director 2009-10-23 2016-09-30
WATTS, James Lloyd Director 2016-10-26 2018-04-11
MIKJON LIMITED Corporate Nominee Director 2006-08-07 2006-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sanne Trustee Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Usaf Holdings B Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2026-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-04-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-19 RP04AP01 officers Second filing of director appointment with name PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-01 CH01 officers Change person director company with change date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-09-23 AP01 officers Appoint person director company with name date
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page