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Uap Group Limited

Uap Group Limited is an active company incorporated on 2 August 2018 with the registered office located in Bury, Greater Manchester. Uap Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11495836
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Orbital 60 Orbital 60
Dumers Lane
Bury
BL9 9UE
England
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was Uap Limited Albert Close Whitefield Manchester M45 8EH England
Telephone
0161 7967268
Email
Unreported
People
Officers
7
Shareholders
91
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1984
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Uap Holdings Limited
Adam Kenneth Lumley, Pete Hancox, and 2 more are mutual people.
Active
Uap Services Limited
Adam Kenneth Lumley, Pete Hancox, and 2 more are mutual people.
Active
Uap Limited
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
FDM By Uap Limited
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
Kingswinford Locks Holdings Ltd
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
Maher London Ltd
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
Armadillo Metal Coatings Ltd
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
Fire Door Association
Adam Kenneth Lumley, Pete Hancox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £1.14M (+94%)
Turnover
£28.37M
Increased by £7.07M (+33%)
Employees
114
Increased by 10 (+10%)
Total Assets
£25.84M
Increased by £564K (+2%)
Total Liabilities
-£27.78M
Increased by £1.03M (+4%)
Net Assets
-£1.93M
Decreased by £468K (+32%)
Debt Ratio (%)
107%
Increased by 1.68% (+2%)
Latest Activity
Accounting Period Extended
17 Days Ago on 21 Aug 2025
Accounting Period Shortened
26 Days Ago on 12 Aug 2025
Charge Satisfied
27 Days Ago on 11 Aug 2025
Mr Pete Hancox Appointed
1 Month Ago on 1 Aug 2025
Mr Conor Burbridge Appointed
1 Month Ago on 1 Aug 2025
David Peter Pearson Resigned
1 Month Ago on 1 Aug 2025
Allegion Investments (Uk) Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Tom Purkis Resigned
1 Month Ago on 1 Aug 2025
Maven Uk Regional Buyout I Gp Llp (PSC) Resigned
1 Month Ago on 1 Aug 2025
Michael Christopher Collis Resigned
1 Month Ago on 1 Aug 2025
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 Aug 2025
Appointment of Mr Pete Hancox as a director on 1 August 2025
Submitted on 14 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Conor Burbridge as a director on 1 August 2025
Submitted on 12 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Satisfaction of charge 114958360002 in full
Submitted on 11 Aug 2025
Termination of appointment of David Peter Pearson as a director on 1 August 2025
Submitted on 8 Aug 2025
Repayment History
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