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Ui Social Infrastructure Limited

Ui Social Infrastructure Limited is an active company incorporated on 18 February 1986 with the registered office located in Warrington, Cheshire. Ui Social Infrastructure Limited was registered 39 years ago.
Status
Active
Active since 35 years ago
Company No
01990656
Private limited company
Age
39 years
Incorporated 18 February 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was Media House Azalea Drive Swanley Kent BR8 8HU England
Telephone
01865749977
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1976
Director • Chief Executive • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1990
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Ui Social Infrastructure Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Living (North) Limited
Claire Diane Kershaw, Ole Pugholm, and 2 more are mutual people.
Active
United Living (South) Limited
Claire Diane Kershaw, Ole Pugholm, and 2 more are mutual people.
Active
Oxford Manpower Limited
Neil Patrick Armstrong, Claire Diane Kershaw, and 2 more are mutual people.
Active
Peter Duffy Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Infrastructure Water Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Living (South) Holdings Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Partner Contracting Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
ULS Living Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.56M
Increased by £4.36M (+104%)
Turnover
£61.21M
Increased by £3.93M (+7%)
Employees
211
Increased by 28 (+15%)
Total Assets
£48.56M
Increased by £8.42M (+21%)
Total Liabilities
-£28.64M
Increased by £10.99M (+62%)
Net Assets
£19.92M
Decreased by £2.56M (-11%)
Debt Ratio (%)
59%
Increased by 15% (+34%)
Latest Activity
New Charge Registered
19 Days Ago on 17 Nov 2025
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
David Michael Rooney Resigned
3 Months Ago on 5 Sep 2025
Ui Social Infrastructure Holdco Limited (PSC) Appointed
3 Months Ago on 30 Aug 2025
Ui Central Holdings Limited (PSC) Resigned
3 Months Ago on 30 Aug 2025
United Living Group Holdings Limited (PSC) Details Changed
3 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Claire Diane Kershaw Appointed
9 Months Ago on 10 Mar 2025
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Documents
Cessation of Ui Central Holdings Limited as a person with significant control on 30 August 2025
Submitted on 1 Dec 2025
Notification of Ui Social Infrastructure Holdco Limited as a person with significant control on 30 August 2025
Submitted on 1 Dec 2025
Registration of charge 019906560019, created on 17 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment of David Michael Rooney as a director on 5 September 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 20 Aug 2025
Change of details for United Living Group Holdings Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 019906560018, created on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Repayment History
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