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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 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Media House Azalea Drive Swanley Kent BR8 8HU England
Telephone
01865749977
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Conor Vaughan Bray
Director • Managing Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1980
John Farrell
Director • Managing Director • Irish • Lives in UK • Born in Aug 1970
Neil Patrick Armstrong
Director • Chief Executive • Irish • Lives in UK • Born in Dec 1969
Ole Pugholm
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Claire Diane Kershaw
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Living (South) Limited
Ole Pugholm, John Farrell, and 5 more are mutual people.
Active
United Living (North) Limited
Ole Pugholm, John Farrell, and 4 more are mutual people.
Active
Oxford Manpower Limited
Ole Pugholm, John Farrell, and 4 more are mutual people.
Active
United Infrastructure Water Limited
Ole Pugholm, John Farrell, and 3 more are mutual people.
Active
United Infrastructure Connected Limited
Ole Pugholm, Luke Anderson, and 3 more are mutual people.
Active
United Infrastructure Energy Limited
Ole Pugholm, John Farrell, and 3 more are mutual people.
Active
Peter Duffy Limited
David Michael Rooney, Ole Pugholm, and 2 more are mutual people.
Active
Partner Contracting Limited
Ole Pugholm, Luke Anderson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.2M
Decreased by £718K (-15%)
Turnover
£57.28M
Increased by £18.3M (+47%)
Employees
183
Increased by 48 (+36%)
Total Assets
£40.14M
Increased by £13.09M (+48%)
Total Liabilities
-£17.65M
Increased by £6.55M (+59%)
Net Assets
£22.49M
Increased by £6.55M (+41%)
Debt Ratio (%)
44%
Increased by 2.92% (+7%)
See 10 Year Full Financials
Latest Activity
United Living Group Holdings Limited (PSC) Details Changed
16 Days Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Claire Diane Kershaw Appointed
5 Months Ago on 10 Mar 2025
John Farrell Resigned
6 Months Ago on 28 Feb 2025
Conor Vaughan Bray Resigned
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 18 Nov 2024
Mr Luke Anderson Appointed
10 Months Ago on 30 Oct 2024
Mr David Michael Rooney Details Changed
12 Months Ago on 9 Sep 2024
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Documents
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
Termination of appointment of John Farrell as a director on 28 February 2025
Submitted on 10 Apr 2025
Appointment of Claire Diane Kershaw as a director on 10 March 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 30 April 2022
Submitted on 1 Apr 2025
Termination of appointment of Conor Vaughan Bray as a director on 10 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registration of charge 019906560017, created on 18 November 2024
Submitted on 20 Nov 2024
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Repayment History
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