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U K Land Ltd

U K Land Ltd is an active company incorporated on 8 April 1991 with the registered office located in Hungerford, Berkshire. U K Land Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02599100
Private limited company
Age
34 years
Incorporated 8 April 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Ramsbury House Ramsbury House
20-22 High Streett
Hungerford
Berkshire
RG17 0NF
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England
Telephone
0191 4408880
Email
Available in Endole App
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People
Officers
10
Shareholders
4
Controllers (PSC)
3
Mr George Gordon Nottage Palmer
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Mr Henry George Macrae Tett
Director • PSC • Racehorse Trainer • British • Lives in England • Born in Oct 1982
Mr Rupert George Martyn Spice
Director • British • Lives in England • Born in Apr 1979
Mrs Victoria Roselle Tett
Director • British • Lives in UK • Born in Feb 1955
Jennifer Ellen Kidston
Director • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poppymill Limited
Jennifer Ellen Kidston, Mr Rupert George Martyn Spice, and 3 more are mutual people.
Active
Spot Developments Limited
Jennifer Ellen Kidston, Mr Rupert George Martyn Spice, and 1 more are mutual people.
Active
Uko Holdings Limited
Jennifer Ellen Kidston, Mr James Richard Grace, and 1 more are mutual people.
Active
Uko Serviced Offices Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
Pye Properties Limited
Jennifer Ellen Kidston and George Gordon Nottage Palmer are mutual people.
Active
Exmoor Hay & Straw Ltd
Jennifer Ellen Kidston is a mutual person.
Active
3WP Limited
Mr Rupert George Martyn Spice and George Gordon Nottage Palmer are mutual people.
Active
Helius Investments Limited
Jennifer Ellen Kidston is a mutual person.
Active
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Brands
UK Land
The UK Land Group owns properties throughout the UK and across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£39.48M
Increased by £7.61M (+24%)
Turnover
£12.53M
Decreased by £53.8M (-81%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£102.52M
Increased by £4.07M (+4%)
Total Liabilities
-£13.11M
Increased by £124K (+1%)
Net Assets
£89.41M
Increased by £3.94M (+5%)
Debt Ratio (%)
13%
Decreased by 0.4% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Own Shares Purchased
5 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 17 Feb 2025
Frederick Felix Jowett Tett (PSC) Appointed
7 Months Ago on 28 Jan 2025
Henry George Macrae Tett (PSC) Appointed
7 Months Ago on 28 Jan 2025
Jennifer Ellen Kidston (PSC) Appointed
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 13 Feb 2025
Notification of Jennifer Ellen Kidston as a person with significant control on 28 January 2025
Submitted on 13 Feb 2025
Notification of Henry George Macrae Tett as a person with significant control on 28 January 2025
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Frederick Felix Jowett Tett as a person with significant control on 28 January 2025
Submitted on 13 Feb 2025
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Repayment History
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