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Ukgi Group Ltd

Ukgi Group Ltd is an active company incorporated on 30 March 2020 with the registered office located in Tunbridge Wells, Kent. Ukgi Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12539796
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1963
Ukgi Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukgi Topco Limited
Anthony James Adler and Andrew Gordon Scott are mutual people.
Active
E.C. Parker & Company Limited
Anthony James Adler is a mutual person.
Active
The Thomas Gray Partnership Limited
Anthony James Adler is a mutual person.
Active
Ukgi Limited
Anthony James Adler is a mutual person.
Active
ACM Broking Limited
Anthony James Adler is a mutual person.
Active
Insurance Compliance Services Limited
Anthony James Adler is a mutual person.
Active
Adler Fairways Insurance Brokers Limited
Anthony James Adler is a mutual person.
Active
Total Broker Solutions Limited
Anthony James Adler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36K
Decreased by £6.64M (-99%)
Turnover
Unreported
Decreased by £14.83M (-100%)
Employees
24
Decreased by 169 (-88%)
Total Assets
£25.06M
Decreased by £3.44M (-12%)
Total Liabilities
-£10.32M
Decreased by £6.97M (-40%)
Net Assets
£14.74M
Increased by £3.53M (+31%)
Debt Ratio (%)
41%
Decreased by 19.47% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Medium Accounts Submitted
1 Month Ago on 17 Dec 2025
Cripps Secretaries Limited Resigned
6 Months Ago on 23 Jul 2025
Alex Douglas Alway Resigned
7 Months Ago on 30 May 2025
Mr Andrew Gordon Scott Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Ukgi Topco Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Susan Jane Scott (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Andrew Gordon Scott (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 19 Dec 2025
Accounts for a medium company made up to 31 March 2025
Submitted on 17 Dec 2025
Termination of appointment of Cripps Secretaries Limited as a secretary on 23 July 2025
Submitted on 10 Sep 2025
Termination of appointment of Alex Douglas Alway as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Andrew Gordon Scott as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Statement of capital on 30 October 2024
Submitted on 9 Nov 2024
Repayment History
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