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Ui Central Holdings Limited

Ui Central Holdings Limited is an active company incorporated on 28 April 2004 with the registered office located in Warrington, Cheshire. Ui Central Holdings Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05114630
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ui Central Holdings Limited
Contact
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Media House Azalea Drive Swanley Kent BR8 8HU England
Telephone
01914157744
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Conor Vaughan Bray
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1980
Luke Anderson
Director • British • Lives in UK • Born in Jul 1990
Neil Patrick Armstrong
Director • Businessman • Irish • Lives in UK • Born in Dec 1969
David Michael Rooney
Director • British • Lives in UK • Born in May 1981
Ole Pugholm
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Living (North) Limited
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United Infrastructure Water Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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Partner Contracting Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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Partner Construction Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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Af Eco Limited
Ole Pugholm, David Michael Rooney, and 3 more are mutual people.
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Ecogenr8 Limited
Ole Pugholm, David Michael Rooney, and 3 more are mutual people.
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Partner Group U.K. Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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United Infrastructure Energy Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29.64M
Increased by £3.3M (+13%)
Turnover
£305.15M
Increased by £55.06M (+22%)
Employees
783
Increased by 108 (+16%)
Total Assets
£175.52M
Increased by £21M (+14%)
Total Liabilities
-£104.36M
Decreased by £537K (-1%)
Net Assets
£71.16M
Increased by £21.53M (+43%)
Debt Ratio (%)
59%
Decreased by 8.43% (-12%)
See 10 Year Full Financials
Latest Activity
United Living Investment Limited (PSC) Details Changed
17 Days Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Conor Vaughan Bray Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Mr Luke Anderson Appointed
10 Months Ago on 30 Oct 2024
Mr David Michael Rooney Details Changed
12 Months Ago on 9 Sep 2024
United Living Investment Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 20 Aug 2025
Change of details for United Living Investment Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 051146300011, created on 25 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Termination of appointment of Conor Vaughan Bray as a director on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge 051146300010, created on 18 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Luke Anderson as a director on 30 October 2024
Submitted on 31 Oct 2024
Change of details for United Living Investment Limited as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr David Michael Rooney on 9 September 2024
Submitted on 10 Sep 2024
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Repayment History
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