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UGS (Harrogate) Limited

UGS (Harrogate) Limited is an active company incorporated on 15 April 1998 with the registered office located in Harrogate, North Yorkshire. UGS (Harrogate) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03546502
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Claro Court Business Centre
Claro Road
Harrogate
HG1 4BA
Same address for the past 18 years
Telephone
08458386889
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jun 1953
Mr Christopher Paul Robbins
PSC • British • Lives in England • Born in Jun 1953
Mr Mark Malise Nicolson
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Ramsay Properties Limited
Mark Malise Nicolson is a mutual person.
Active
Kinbroch Properties Limited
Mark Malise Nicolson is a mutual person.
Active
Hornbeam Management One Limited
Christopher Paul Robbins is a mutual person.
Active
Frysel Property Company Limited
Mark Malise Nicolson is a mutual person.
Active
WFC Properties Limited
Mark Malise Nicolson is a mutual person.
Active
Crimond Charitable Trust
Mark Malise Nicolson is a mutual person.
Active
Kinhan Properties Limited
Mark Malise Nicolson 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
£186.76K
Increased by £65.79K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Increased by £107.12K (+7%)
Total Liabilities
-£224.87K
Increased by £96.36K (+75%)
Net Assets
£1.41M
Increased by £10.75K (+1%)
Debt Ratio (%)
14%
Increased by 5.34% (+64%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Christopher Paul Robbins Details Changed
8 Months Ago on 19 Feb 2025
Mr Mark Malise Nicolson Details Changed
8 Months Ago on 19 Feb 2025
Mr Christopher Paul Robbins (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr Mark Malise Nicolson (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 2 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Change of details for Mr Christopher Paul Robbins as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Mark Malise Nicolson as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Mark Malise Nicolson on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Christopher Paul Robbins on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Mar 2024
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jan 2023
Repayment History
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