USAF FINANCE II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
£128K
+40.7% vs 2023
Net assets
-£70K
-29.6% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
-141% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company does not expect to trade in the foreseeable future. As a result, the financial statements have been prepared on a basis other than going concern.
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 | £39,000 | -£16,000 | |
| Net profit | £39,000 | -£16,000 | |
| Cash | £91,000 | £128,000 | |
| Total assets less current liabilities | £396,723,000 | -£70,000 | |
| Net assets | -£54,000 | -£70,000 | |
| Equity | -£54,000 | -£70,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+40.7%
£91,000 £128,000
-
Net assets
-29.6%
-£54,000 -£70,000
-
Employees
—
Not reported
-
Profit before tax
-141%
£39,000 -£16,000
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
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% | 100.0% | |
| Current ratio | 0.24x | 1.00x |
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
- Material uncertainty disclosed
“The Company does not expect to trade in the foreseeable future. As a result, the financial statements have been prepared on a basis other than going concern.”
Group structure
- USAF FINANCE II LIMITED · parent
- Unite USAF II plc
Significant events
- “No ordinary dividends were paid in either year.”
- “The loans held by this entity, are expected to be repaid in June 2025.”
- “Subsequent to this repayment, we do not expect to utilise this limited company for intragroup funding in the foreseeable future and expect this entity to become dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | 2013-05-13 | — | British |
| BURT, Michael James | Director | 2022-09-20 | Mar 1983 | British |
| LISTER, Joseph Julian | Director | 2013-05-13 | Dec 1971 | British |
| SZPOJNAROWICZ, Christopher Robert | Director | 2013-05-13 | Apr 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, David | Director | 2016-10-27 | 2022-09-20 |
| HAYES, Nicholas William John | Director | 2016-01-29 | 2022-12-20 |
| RICHARDS, Nicholas Guy | Director | 2013-05-13 | 2016-09-30 |
| SIMMS, Vanessa Kate | Director | 2013-05-13 | 2016-01-29 |
| WATTS, James Lloyd | Director | 2016-10-26 | 2018-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Usaf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.