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UK-Central (Solihull) Limited

UK-Central (Solihull) Limited is an active company incorporated on 19 February 2014 with the registered office located in Solihull, West Midlands. UK-Central (Solihull) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08901425
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Council House
Manor Square
Solihull
West Midlands
B91 9QS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1950
Director • Local Government Officer • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Holdings Limited
Councillor Robert Keith Sleigh is a mutual person.
Active
Mell Square Limited
Mr Martin Clayton is a mutual person.
Active
Sherbourne Recycling Limited
Perry Wardle is a mutual person.
Active
Sherbourne Recycling Trading Limited
Perry Wardle is a mutual person.
Active
Solihull Energy Limited
Perry Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£585.56K
Decreased by £1.92M (-77%)
Turnover
£1.65M
Decreased by £6.1M (-79%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£781.76K
Decreased by £2.47M (-76%)
Total Liabilities
-£781.76K
Decreased by £2.47M (-76%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Perry Wardle Appointed
11 Months Ago on 11 Nov 2024
Mary Bernadette Morrissey Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Jonathan Hugh Bretherton Resigned
1 Year 11 Months Ago on 7 Dec 2023
Mr Martin Clayton Appointed
1 Year 11 Months Ago on 7 Dec 2023
Clinton Elliot Leeks Resigned
1 Year 11 Months Ago on 7 Dec 2023
Jamie Kerr Resigned
1 Year 11 Months Ago on 7 Dec 2023
Nicholas James Forster Brown Resigned
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Perry Wardle as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Mary Bernadette Morrissey as a director on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Nicholas James Forster Brown as a director on 7 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Jamie Kerr as a director on 7 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Clinton Elliot Leeks as a director on 7 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Martin Clayton as a director on 7 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Jonathan Hugh Bretherton as a director on 7 December 2023
Submitted on 15 Dec 2023
Repayment History
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