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Ucih Group Ltd

Ucih Group Ltd is an active company incorporated on 22 November 2017 with the registered office located in Birmingham, West Midlands. Ucih Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11075790
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (2 months remaining)
Address
C/O M.A.Edwards Accountants Ltd 26, The Green
Kings Norton
Birmingham
B38 8SD
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Victoria House Colliery Road Wolverhampton West Midlands WV1 2rd United Kingdom
Telephone
01902 451451
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Apr 1995
Mr Matthew Boyd Jones
PSC • British • Lives in England • Born in Mar 1992
Mrs Kate Elizabeth Jones
PSC • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexter 2 Ltd
Matthew Boyd Jones 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
£20.39M
Increased by £12.07M (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.31M
Increased by £20.62M (+91%)
Total Liabilities
-£1.42M
Increased by £210K (+17%)
Net Assets
£41.9M
Increased by £20.41M (+95%)
Debt Ratio (%)
3%
Decreased by 2.04% (-38%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Matthew Boyd Jones (PSC) Appointed
5 Years Ago on 16 Dec 2019
Hannah Lucy Jones (PSC) Appointed
5 Years Ago on 16 Dec 2019
Alexander Peter Jones (PSC) Appointed
5 Years Ago on 16 Dec 2019
Kate Elizabeth Jones (PSC) Appointed
5 Years Ago on 16 Dec 2019
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Documents
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Notification of Kate Elizabeth Jones as a person with significant control on 16 December 2019
Submitted on 13 Dec 2023
Notification of Alexander Peter Jones as a person with significant control on 16 December 2019
Submitted on 13 Dec 2023
Notification of Hannah Lucy Jones as a person with significant control on 16 December 2019
Submitted on 13 Dec 2023
Notification of Matthew Boyd Jones as a person with significant control on 16 December 2019
Submitted on 13 Dec 2023
Withdrawal of a person with significant control statement on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from Victoria House Colliery Road Wolverhampton West Midlands WV1 2rd United Kingdom to C/O M.A.Edwards Accountants Ltd 26, the Green Kings Norton Birmingham B38 8SD on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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