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Utility Mapping Group (UK) Limited

Utility Mapping Group (UK) Limited is an active company incorporated on 5 January 2018 with the registered office located in Leamington Spa, Warwickshire. Utility Mapping Group (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11134524
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Australian • Lives in Australia • Born in Mar 1983
Director • Australian • Lives in Australia • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1982
Director • Australian • Lives in Australia • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
46 Shandon Road (Freehold) Limited
Karen Rullo is a mutual person.
Active
Drake Crescent RTM Company Limited
Karen Rullo is a mutual person.
Active
83 Hambalt Road Limited
Karen Rullo is a mutual person.
Active
Taylor Family Holdings Ltd
Mr Damian Charles Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£55.75K
Increased by £16.28K (+41%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£803.86K
Increased by £399.02K (+99%)
Total Liabilities
-£672.08K
Increased by £305.4K (+83%)
Net Assets
£131.78K
Increased by £93.62K (+245%)
Debt Ratio (%)
84%
Decreased by 6.97% (-8%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Karen Rullo Appointed
1 Year 3 Months Ago on 2 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Apr 2024
Jan Pawel Zablocki Resigned
1 Year 7 Months Ago on 19 Mar 2024
Ben Son Khew Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Ben Son Khew Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Jan Pawel Zablocki as a director on 19 March 2024
Submitted on 8 Jul 2024
Termination of appointment of Ben Son Khew as a director on 19 March 2024
Submitted on 8 Jul 2024
Appointment of Karen Rullo as a director on 2 July 2024
Submitted on 8 Jul 2024
Current accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 8 May 2024
Satisfaction of charge 111345240001 in full
Submitted on 29 Apr 2024
Appointment of Mr Jan Pawel Zablocki as a director on 19 March 2024
Submitted on 20 Mar 2024
Repayment History
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