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UK200 Group Limited

UK200 Group Limited is an active company incorporated on 23 February 2017 with the registered office located in Sheffield, South Yorkshire. UK200 Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10634903
Private limited by guarantee without share capital
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
United Kingdom
Same address since incorporation
Telephone
01252350733
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Accountant • Northern Irish • Lives in Northern Ireland • Born in Sep 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1958
Director • Tax Advisor • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1974
Director • Accountant • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurst Facilities Limited
Kevin Stephen Powell is a mutual person.
Active
Stag Gates Services Limited
Andrew Robert Jay is a mutual person.
Active
UK 200 Financial Services Limited
Mr Michael Declan Swan is a mutual person.
Active
UK 200 Limited
Mr Michael Declan Swan is a mutual person.
Active
Havercroft Nominees Limited
Mr David Charles Macdonald is a mutual person.
Active
Pallet Truck Services Limited
Mr David Charles Macdonald is a mutual person.
Active
Downs Nominees Limited
Carl Edward Newton is a mutual person.
Active
Regent Road Nominees Limited
Carl Edward Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£324.14K
Increased by £14.16K (+5%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£495.67K
Increased by £73.85K (+18%)
Total Liabilities
-£298.87K
Increased by £87.77K (+42%)
Net Assets
£196.8K
Decreased by £13.92K (-7%)
Debt Ratio (%)
60%
Increased by 10.25% (+20%)
Latest Activity
Carl Edward Newton Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Carrie Anne Jensen Appointed
9 Months Ago on 1 Jan 2025
Kevin Stephen Powell Resigned
9 Months Ago on 1 Jan 2025
Mr John Mark Lello Appointed
9 Months Ago on 1 Jan 2025
Andrew Robert Jay Resigned
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr David Charles Macdonald Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Stephen John Vickers Details Changed
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Carl Edward Newton as a director on 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Carrie Anne Jensen as a director on 1 January 2025
Submitted on 28 Feb 2025
Appointment of Mr John Mark Lello as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Kevin Stephen Powell as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Andrew Robert Jay as a director on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr David Charles Macdonald as a director on 1 January 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Stephen John Vickers on 5 December 2023
Submitted on 7 Dec 2023
Repayment History
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