Ufhn Ltd
Company Profile
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SmallUfhn Ltd
05274176•Private Limited With Share Capital
Mercury House, Johnson Road, Fernside Business, Wimborne, BH217SE
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Incorporated
01/11/2004
Company Age
21 years
Directors
6
Employees
33
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Ufhn Ltd (05274176) is a private limited with share capital incorporated on 01/11/2004 (21 years old) and registered in wimborne, BH217SE. The company operates under SIC code 43220 and is classified as Small.
Ufhn ltd is an award-winning underfloor heating specialist who design, supply and install bespoke, energy-efficient systems into residential, commercial, public sector and listed buildings. with over 25 years of experience, we offer an honest and reliable service working closely with architects, dev...
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 01/11/2004
BH217SE
33 employees
Financial Overview
Total Assets
£3.36M
Liabilities
£1.18M
Net Assets
£2.19M
Est. Turnover
£5.73M
AI Estimated
Unreported
Cash
£551.6K
Key Metrics
33
Employees
6
Directors
12
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Legacy
Category:Capital
Date:11-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2016
Capital Cancellation Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Memorandum Articles
Category:Incorporation
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Capital
Date:23-11-2004
Import / Export
Imports
12 Months6
60 Months34
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/10/2024
Trading Addresses
Mercury House, Johnson Road, Fernside Business, Ferndown Industrial Estate, Wimborne, Dorset, BH217SERegistered
Related Companies
6
Contact
01202894976info@ufhn.co.uksales@ufhn.co.ukufhn.co.uk
Mercury House, Johnson Road, Fernside Business, Wimborne, BH217SE