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UGC Properties Limited

UGC Properties Limited is an active company incorporated on 23 July 2003 with the registered office located in Oxford, Oxfordshire. UGC Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04842174
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unipart House
Garsington Road
Cowley
Oxford
OX4 2PG
Same address for the past 21 years
Telephone
01865778966
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Feb 1978
Director • Manager • British • Lives in UK • Born in May 1974
Unipart Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Group Limited
Alex Raymond Leung, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart International Holdings Limited
Alex Raymond Leung, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Rail Limited
Alex Raymond Leung, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Alex Raymond Leung, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Logistics Limited
Alex Raymond Leung, Christopher James Weldon, and 1 more are mutual people.
Active
Unipart Service Company Limited
Alex Raymond Leung and Christopher James Weldon are mutual people.
Active
Serck Limited
Alex Raymond Leung and Christopher James Weldon are mutual people.
Active
Lgua17 Limited
Alex Raymond Leung and Christopher James Weldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.99M (+10447%)
Turnover
£2.82M
Increased by £10K (0%)
Employees
Unreported
Same as previous period
Total Assets
£97.1M
Decreased by £4.29M (-4%)
Total Liabilities
-£19.07M
Decreased by £1.13M (-6%)
Net Assets
£78.03M
Decreased by £3.16M (-4%)
Debt Ratio (%)
20%
Decreased by 0.28% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Registration of charge 048421740020, created on 31 March 2023
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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