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Uea Consulting Limited

Uea Consulting Limited is an active company incorporated on 18 January 2008 with the registered office located in Norwich, Norfolk. Uea Consulting Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06477521
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Registry University Of East Anglia
Norrwich Research Park
Norwich
NR4 7TJ
Same address for the past 9 years
Telephone
01603592398
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Acting Registrar And Secretary • British • Lives in England • Born in Oct 1967
Director • Professor • British • Lives in England • Born in Nov 1967
Director • Consultancy Manager • British • Lives in England • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uea Company 1 Limited
Professor Fiona Elaine Lettice and Duncan Ian Callaghan are mutual people.
Active
Uea Enterprises Limited
Duncan Ian Callaghan is a mutual person.
Active
Uea Student Residences Limited
Duncan Ian Callaghan is a mutual person.
Active
Uea NRP Investments Limited
Duncan Ian Callaghan is a mutual person.
Active
Eaton Vale Scout & Guide Activity Centre Limited
Duncan Ian Callaghan is a mutual person.
Active
Research And Development Management Association (Radma)
Professor Fiona Elaine Lettice is a mutual person.
Active
Uea Into Holdings Limited
Duncan Ian Callaghan is a mutual person.
Active
Low Carbon Innovation Fund Limited
Duncan Ian Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £811.96K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £826.96K (-25%)
Total Liabilities
-£2.36M
Decreased by £876.31K (-27%)
Net Assets
£153.26K
Increased by £49.35K (+47%)
Debt Ratio (%)
94%
Decreased by 2.99% (-3%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Fiona Elaine Lettice Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Matthew Hume Appointed
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Jonathan Philip Carter Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Susan Johnson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Matthew Hume as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Fiona Elaine Lettice as a director on 1 June 2024
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 5 May 2024
Termination of appointment of Jonathan Philip Carter as a director on 29 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 24 Jan 2024
Termination of appointment of Susan Johnson as a director on 30 April 2023
Submitted on 10 May 2023
Accounts for a small company made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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