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Universal Consolidated Group Limited

Universal Consolidated Group Limited is an active company incorporated on 4 April 1989 with the registered office located in London, Greater London. Universal Consolidated Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02368061
Private limited company
Age
36 years
Incorporated 4 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
26-28 Neal Street
London
WC2H 9QQ
Same address for the past 17 years
Telephone
02076329050
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1955
Director • Surveyor • British • Lives in UK • Born in Sep 1963
Universal Consolidated Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Consolidated Investments Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Universal Consolidated Ventures Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Stonehanger Court Management Co., Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Gee Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Covent Garden Estates Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Penney Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Smart Space Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Universal Consolidated Developments Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £850K (+68%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£45.62M
Increased by £895K (+2%)
Total Liabilities
-£30.39M
Increased by £1.61M (+6%)
Net Assets
£15.24M
Decreased by £717K (-4%)
Debt Ratio (%)
67%
Increased by 2.27% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Universal Consolidated Group Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Universal Consolidated Group Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Peter John Marsden Williams (PSC) Resigned
2 Years 7 Months Ago on 9 Feb 2023
Universal Consolidated Group Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 9 Feb 2023
Shares Cancelled
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 22 Jan 2025
Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Apr 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 19 Jan 2024
Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Notification of Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 8 Mar 2023
Cessation of Peter John Marsden Williams as a person with significant control on 9 February 2023
Submitted on 8 Mar 2023
Cancellation of shares. Statement of capital on 1 October 2022
Submitted on 10 Jan 2023
Repayment History
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