Utile Holdings Limited
04672038 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-02-18 · next due 2027-03-04
Registered office
C/o The Utile EngineeringCompany Limited New Street
Irthlingborough
Northamptonshire
Nn9 5ug
Peer comparison
Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,710 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2023 | Mar 2022 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,214,885
→0.0%
|
£1,214,885
→0.0%
|
£1,214,885
→0.0%
|
£1,214,885
|
| Current assets |
£7,074
→0.0%
|
£7,074
↓6.5%
|
£7,562
↓74.8%
|
£30,000
|
| Cash |
£7,074
→0.0%
|
£7,074
↓6.5%
|
£7,562
|
— |
| Net current assets |
£-546,691
→0.0%
|
£-546,691
→0.0%
|
£-546,207
↓4.3%
|
£-523,765
|
| Net assets |
£668,194
→0.0%
|
£668,194
→0.0%
|
£668,678
↓3.2%
|
£691,120
|
| Equity |
£668,194
→0.0%
|
£668,194
→0.0%
|
£668,678
↓3.2%
|
£691,120
|
| Other | ||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
↓50.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Rainbow, Julie Dawn · Secretary appointed 2005-10-01
- Poole, Timothy Edward · Director appointed 2003-02-20
- Poole, Robert Elderton · Director appointed 2003-04-01 resigned 2019-02-12
- Walding, Terence · Secretary appointed 2003-02-21 resigned 2005-09-30
- Warner, Rodney Ronald · Director appointed 2003-04-01 resigned 2003-08-08
- White Rose Formations Limited · Corporate Nominee Secretary appointed 2003-02-20 resigned 2003-02-21
People with significant control (4)
-
Mrs Rebecca Charlotte Minton Poole Ceased 2023-02-21Individual Psc · British · resident in England · born 10/1971 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Mr Robert Elderton Poole Ceased 2019-06-19Individual Psc · British · resident in England · born 4/1930 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Rebecca Charlotte Minton Poole ActiveIndividual Psc · British · resident in England · born 10/1970 · notified 2023-02-21Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Timothy Edward Poole ActiveIndividual Psc · British · resident in England · born 5/1968 · notified 2016-04-06Ownership of shares 50 to 75 percent
Mortgages & charges (3)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2006-02-08 · satisfied 2024-09-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Omnibus guarantee and set-off agreement SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2005-01-12 · satisfied 2006-09-06Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
-
Debenture deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2003-05-27 · satisfied 2006-09-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-23 Total-exemption-full accounts (paper) AA Accounts
- 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-09 Mortgage satisfy charge full MR04 Mortgage
- 2024-06-24 Total-exemption-full accounts (paper) AA Accounts
- 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-03 Total-exemption-full accounts AA Accounts
- 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-21 Notification of a person with significant control PSC01 PSC
- 2023-02-21 Cessation of a person with significant control PSC07 PSC
- 2023-02-21 Change to a person with significant control PSC04 PSC
- 2022-08-09 Total-exemption-full accounts (paper) AA Accounts
- 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-27 Total-exemption-full accounts (paper) AA Accounts
- 2021-02-23 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register