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Universal Consolidated Investments Limited

Universal Consolidated Investments Limited is an active company incorporated on 2 February 2001 with the registered office located in London, Greater London. Universal Consolidated Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152969
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
26-28 Neal Street
London
WC2H 9QQ
Same address for the past 16 years
Telephone
02076329054
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1955
Director • Surveyor • British • Lives in UK • Born in Sep 1963
Universal Consolidated Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Consolidated Group Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Universal Consolidated Ventures Limited
Mr Peter John Marsden Williams and Mark Howard Yeadon are mutual people.
Active
Stonehanger Court Management Co., Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Gee Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Covent Garden Estates Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Penney Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Smart Space Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Universal Consolidated Developments Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£164K
Increased by £53K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.73M
Increased by £322K (+6%)
Total Liabilities
-£208K
Decreased by £114K (-35%)
Net Assets
£5.53M
Increased by £436K (+9%)
Debt Ratio (%)
4%
Decreased by 2.32% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 25 Jul 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 30 Mar 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 24 May 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 8 Apr 2021
Repayment History
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