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UCPC Ltd

UCPC Ltd is an active company incorporated on 6 February 2014 with the registered office located in Birmingham, West Midlands. UCPC Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08878963
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1087 Kingsbury Road
Castle Vale
Birmingham
B35 6AJ
England
Address changed on 20 Aug 2025 (17 days ago)
Previous address was 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England
Telephone
01223361118
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1969
Director • British • Lives in England • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DRB UK Maintenance Limited
Henry Thomas Simpson and Vialex Company Secretarial Services Limited are mutual people.
Active
Skerritt Electrical Ltd
Henry Thomas Simpson is a mutual person.
Active
Forecourt Systems Limited
Henry Thomas Simpson is a mutual person.
Active
Powerphotonic Limited
Vialex Company Secretarial Services Limited is a mutual person.
Active
Miracle Music Limited
Vialex Company Secretarial Services Limited is a mutual person.
Active
Loch Katrine Consulting Limited
Vialex Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£92.42K
Decreased by £151.16K (-62%)
Turnover
£6.86M
Increased by £1.4M (+26%)
Employees
17
Increased by 3 (+21%)
Total Assets
£4.76M
Increased by £420.13K (+10%)
Total Liabilities
-£3.79M
Increased by £187.28K (+5%)
Net Assets
£969.7K
Increased by £232.85K (+32%)
Debt Ratio (%)
80%
Decreased by 3.39% (-4%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Hld Europe Sca (PSC) Resigned
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Registered office address changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 1087 Kingsbury Road Castle Vale Birmingham B35 6AJ on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 10 Jun 2023
Amended total exemption full accounts made up to 28 February 2021
Submitted on 27 May 2023
Amended total exemption full accounts made up to 28 February 2021
Submitted on 22 Apr 2023
Notification of a person with significant control statement
Submitted on 22 Feb 2023
Repayment History
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