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University Of Lancashire Holdings Limited

University Of Lancashire Holdings Limited is an active company incorporated on 25 June 1993 with the registered office located in Preston, Lancashire. University Of Lancashire Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02830642
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about University Of Lancashire Holdings Limited
Contact
Address
Harris Building, University Of Lancashire
Corporation Street
Preston
Lancashire
PR1 2HE
Address changed on 15 Aug 2025 (22 days ago)
Previous address was Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE England
Telephone
02033719646
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
George Oliver Charles
Director • Finance Director • British • Lives in England • Born in Aug 1975
Professor Graham Baldwin
Director • Vice-Chancellor • British • Lives in England • Born in Jul 1963
Ruth Joanne Connor
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Jan 1968
Fiona Winters
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Lancashire Overseas Limited
Professor Graham Baldwin, George Oliver Charles, and 1 more are mutual people.
Active
University Of Lancashire Resources Limited
Professor Graham Baldwin and George Oliver Charles are mutual people.
Active
Universities UK
Professor Graham Baldwin is a mutual person.
Active
The Universities And Colleges Employers' Association
Professor Graham Baldwin is a mutual person.
Active
The University Vocational Awards Council
Professor Graham Baldwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£326K
Increased by £6K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £6K (0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£1.86M
Increased by £6K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Ms Fiona Winters Appointed
4 Months Ago on 1 May 2025
Ian Michael Fisher Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Registered office address changed from Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE England to Harris Building, University of Lancashire Corporation Street Preston Lancashire PR1 2HE on 15 August 2025
Submitted on 15 Aug 2025
Change of name notice
Submitted on 8 Aug 2025
Change of name with request to seek comments from relevant body
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 8 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Ms Fiona Winters as a secretary on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Ian Michael Fisher as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 21 Dec 2024
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Repayment History
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