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U F C Fund Management Plc

U F C Fund Management Plc is an active company incorporated on 29 May 1997 with the registered office located in Bolton, Greater Manchester. U F C Fund Management Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377314
Public limited company
Age
28 years
Incorporated 29 May 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Marlborough House
59 Chorley New Road
Bolton
Lancashire
BL1 4QP
Same address for the past 17 years
Telephone
01204380060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1983
PSC • Director • British • Lives in England • Born in Mar 1955 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Marlborough Investment Management Limited
Andrew Staley is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
UK Travel Ltd
Andrew Staley is a mutual person.
Active
Investment Fund Services Limited
Andrew Staley is a mutual person.
Active
Novia Global Limited
Andrew Staley is a mutual person.
Active
Marlborough Group Holdings Limited
Andrew Staley is a mutual person.
Active
Tag Bands Ltd
Andrew Staley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£39.09M
Decreased by £1.61M (-4%)
Turnover
£98.95M
Increased by £25.17M (+34%)
Employees
221
Decreased by 23 (-9%)
Total Assets
£178.02M
Increased by £36.98M (+26%)
Total Liabilities
-£107.57M
Increased by £37.71M (+54%)
Net Assets
£70.45M
Decreased by £726K (-1%)
Debt Ratio (%)
60%
Increased by 10.89% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Own Shares Purchased
8 Months Ago on 9 Jan 2025
Shares Cancelled
8 Months Ago on 16 Dec 2024
Mr Andrew Staley (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Shares Cancelled
2 Years 2 Months Ago on 10 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 10 Jul 2023
Nicholas Francis John Cooling (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Change of details for Mr Andrew Staley as a person with significant control on 28 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 13 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Cessation of Nicholas Francis John Cooling as a person with significant control on 31 May 2023
Submitted on 11 Mar 2024
Purchase of own shares.
Submitted on 10 Jul 2023
Cancellation of shares. Statement of capital on 31 May 2023
Submitted on 10 Jul 2023
Repayment History
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