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Universal Group Holdings Limited
Universal Group Holdings Limited is an active company incorporated on 12 November 2015 with the registered office located in Keighley, West Yorkshire. Universal Group Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09868581
Private limited company
Age
9 years
Incorporated
12 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Universal Group Holdings Limited
Contact
Address
Horizon House
Longcroft
Keighley
BD21 5AL
England
Same address for the past
4 years
Companies in BD21 5AL
Telephone
01274200280
Email
Unreported
Website
Uniav.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Anthony Fitzpatrick
Director • British • Lives in England • Born in Feb 1968
Miss Kirsten Elizabeth Waine
Director • British • Lives in England • Born in May 1979
Andrew Robinson
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Universal Horizon Ltd
PSC • British • Lives in UK • Born in Apr 2020
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Live Limited
Andrew Robinson and Miss Kirsten Elizabeth Waine are mutual people.
Active
Universal Horizon Ltd
Mr Nicholas Anthony Fitzpatrick and Andrew Robinson are mutual people.
Active
Universal A.V. Services Limited
Andrew Robinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Same as previous period
Total Liabilities
-£3.51M
Decreased by £150K (-4%)
Net Assets
£220.5K
Increased by £150K (+213%)
Debt Ratio (%)
94%
Decreased by 4.02% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Andrew Robinson Details Changed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Nicholas Anthony Fitzpatrick (PSC) Resigned
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Universal Horizon Ltd (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Andrew Robinson on 27 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Registration of charge 098685810003, created on 15 September 2023
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Notification of Universal Horizon Ltd as a person with significant control on 1 March 2021
Submitted on 3 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Cessation of Nicholas Anthony Fitzpatrick as a person with significant control on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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