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UCR Holdings Ltd

UCR Holdings Ltd is an active company incorporated on 27 November 2019 with the registered office located in Southampton, Hampshire. UCR Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12336363
Private limited company
Age
6 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year 1 month ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (24 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about UCR Holdings Ltd
Contact Update Details
Address
Oculis House South Hampshire Industrial Park
Totton
Southampton
SO40 3SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Paul Edward Elsey
Director • British • Lives in Wales • Born in Jul 1965
Keith Paul Cook
Director • British • Lives in England • Born in Jul 1970
Daniel Charles Hayes
Director • British • Lives in England • Born in Sep 1974
Mr Keith Paul Cook
PSC • British • Lives in England • Born in Jul 1970
Mr Paul Edward Elsey
PSC • British • Lives in Wales • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
UCR Integrations Ltd
Keith Paul Cook, Paul Edward Elsey, and 1 more are mutual people.
Active
Universal Collaboration Research Ltd
Keith Paul Cook and Paul Edward Elsey are mutual people.
Active
Evenwood Group (GB) Ltd
Keith Paul Cook and Paul Edward Elsey are mutual people.
Active
Hypowa Technologies Ltd
Keith Paul Cook and Paul Edward Elsey are mutual people.
Active
Allegra-Lux Limited
Paul Edward Elsey is a mutual person.
Active
Advanced Blast & Ballistic Systems Limited
Daniel Charles Hayes is a mutual person.
Active
Trentrock Limited
Daniel Charles Hayes is a mutual person.
Active
Crowd Build Capital Ltd
Daniel Charles Hayes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£951
Decreased by £122.45K (-99%)
Total Liabilities
-£420
Decreased by £122.43K (-100%)
Net Assets
£531
Decreased by £15 (-3%)
Debt Ratio (%)
44%
Decreased by 55.39% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Mr Daniel Charles Hayes Appointed
1 Year 10 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 27 Aug 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Oct 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Sub-division of shares on 29 July 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Daniel Charles Hayes as a director on 12 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
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Repayment History
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