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Universal Commercial Relocation (Holdings) Limited

Universal Commercial Relocation (Holdings) Limited is an active company incorporated on 23 November 1978 with the registered office located in Bedford, Bedfordshire. Universal Commercial Relocation (Holdings) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01401352
Private limited company
Age
46 years
Incorporated 23 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Telephone
02085751133
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Born in Feb 1943 • Lives in UK
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Storage Solutions Limited
Mrs Sarah Katherine Cole, Margaret Murray, and 1 more are mutual people.
Active
Universal Commercial Relocation Limited
Mrs Sarah Katherine Cole, Margaret Murray, and 1 more are mutual people.
Active
British Association Of Removers Limited(The)
Mrs Sarah Katherine Cole is a mutual person.
Active
Heritage Close Management Company Limited
Mrs Sarah Katherine Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £67 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.27M
Increased by £4.95M (+93%)
Total Liabilities
-£2.93M
Increased by £1.27M (+76%)
Net Assets
£7.35M
Increased by £3.68M (+100%)
Debt Ratio (%)
28%
Decreased by 2.65% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Margaret Murray Resigned
3 Months Ago on 16 May 2025
Margaret Murray (PSC) Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Mrs Sarah Katherine Cole Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Termination of appointment of Margaret Murray as a director on 16 May 2025
Submitted on 9 Jun 2025
Cessation of Margaret Murray as a person with significant control on 16 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 17 November 2023
Submitted on 17 Nov 2023
Director's details changed for Mrs Sarah Katherine Cole on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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