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UCH Holdings Limited

UCH Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in Slough, Berkshire. UCH Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12737524
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 months 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 (2 months remaining)
Address
Unit 3 Colnbrook Cargo Centre Old Bath Road
Colnbrook
Slough
SL3 0NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1979
PSC • Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1969
Mr Sanjiv Kumar Bhardwaj
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
VRK Holdings Limited
Vishal Bhardwaj and Sanjiv Kumar Bhardwaj are mutual people.
Active
UCH Logistics Limited
Vishal Bhardwaj is a mutual person.
Active
UCH Logistics (Manchester) Ltd
Vishal Bhardwaj is a mutual person.
Active
AVB9 Management Limited
Vishal Bhardwaj is a mutual person.
Active
Roy Bowles Transport Limited
Vishal Bhardwaj and Sanjiv Kumar Bhardwaj are mutual people.
Dissolved
Roy Bowles Services Limited
Vishal Bhardwaj and Sanjiv Kumar Bhardwaj are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.25M
Increased by £8.85M (+85%)
Turnover
£38.77M
Increased by £4.28M (+12%)
Employees
166
Increased by 10 (+6%)
Total Assets
£52.38M
Increased by £10.8M (+26%)
Total Liabilities
-£9.2M
Increased by £835K (+10%)
Net Assets
£43.19M
Increased by £9.97M (+30%)
Debt Ratio (%)
18%
Decreased by 2.55% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Group Accounts Submitted
6 Months Ago on 23 Apr 2025
Own Shares Purchased
12 Months Ago on 13 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 11 Oct 2024
Vishal Bhardwaj (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Apr 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Notification of Vishal Bhardwaj as a person with significant control on 27 August 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 13 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Cancellation of shares. Statement of capital on 27 August 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 21 Sep 2024
Repayment History
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