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Uris Group Limited
Uris Group Limited is an active company incorporated on 22 January 1990 with the registered office located in Doncaster, South Yorkshire. Uris Group Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02461657
Private limited company
Age
35 years
Incorporated
22 January 1990
Size
Unreported
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Uris Group Limited
Contact
Address
1st Floor, Premier House
Carolina Court
Doncaster
South Yorkshire
DN4 5RA
England
Address changed on
3 Oct 2024
(11 months ago)
Previous address was
Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Companies in DN4 5RA
Telephone
03444124124
Email
Available in Endole App
Website
Directgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Jonathan Byrne
Director • British • Lives in UK • Born in Jul 1987
Nick Sharp
Director • British • Lives in England • Born in Aug 1961
Derek John Coles
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1960
Nicola Walsh
Director • British • Lives in England • Born in Sep 1976
Ardonagh Corporate Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Midas Underwriting Ltd
Derek John Coles, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Atlanta Mga Holdings Limited
Ardonagh Corporate Secretary Limited, Derek John Coles, and 1 more are mutual people.
Active
Millennium Insurance Brokers Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
Lutine Assurance Services Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
Cassidy Davis Underwriting Agency Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
Geo Specialty Group Holdings Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
Uris Topco Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
Professional Fee Protection Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£13.88M
Increased by £1.27M (+10%)
Turnover
£5.75M
Decreased by £180K (-3%)
Employees
96
Decreased by 21 (-18%)
Total Assets
£47.86M
Increased by £644K (+1%)
Total Liabilities
-£18.51M
Increased by £2.17M (+13%)
Net Assets
£29.35M
Decreased by £1.53M (-5%)
Debt Ratio (%)
39%
Increased by 4.07% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Nick Sharp Appointed
11 Months Ago on 8 Oct 2024
Nicola Walsh Appointed
11 Months Ago on 8 Oct 2024
Atlanta Mga Holdings Limited (PSC) Resigned
11 Months Ago on 8 Oct 2024
Ardonagh Corporate Secretary Limited Resigned
11 Months Ago on 8 Oct 2024
Graphco Bidco Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Jonathan Byrne Resigned
1 Year 3 Months Ago on 1 Jun 2024
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Get Credit Report
Discover Uris Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Mar 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 8 October 2024
Submitted on 29 Oct 2024
Cessation of Atlanta Mga Holdings Limited as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Appointment of Nicola Walsh as a director on 8 October 2024
Submitted on 29 Oct 2024
Appointment of Nick Sharp as a director on 8 October 2024
Submitted on 29 Oct 2024
Notification of Graphco Bidco Limited as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
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Repayment History
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