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Ue Acquisition Co Ltd

Ue Acquisition Co Ltd is an active company incorporated on 6 December 2020 with the registered office located in Leamington Spa, Warwickshire. Ue Acquisition Co Ltd was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13064097
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1973
Ms Philippa Jan Handford
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Precision Engineering Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Terriva Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Connection Systems Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hbi Falcon Holdings Limited
Jonathan Handford and Philippa Jan Handford are mutual people.
Active
Hay Barn Engineering Limited
Jonathan Handford is a mutual person.
Active
Onpoint Laser Ltd
Jonathan Handford is a mutual person.
Active
Specialist Engineering Group Ltd
Jonathan Handford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500
Increased by £400 (+400%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.01M
Increased by £2.01M (+2010402%)
Total Liabilities
-£2.03M
Increased by £2.03M (%)
Net Assets
-£15.47K
Decreased by £15.57K (-15574%)
Debt Ratio (%)
101%
Increased by 100.77% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mrs Philippa Jan Handford Appointed
3 Years Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Jonathan Handford (PSC) Details Changed
4 Years Ago on 6 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Appointment of Mrs Philippa Jan Handford as a director on 11 November 2022
Submitted on 11 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 14 Dec 2021
Change of details for Mr Jonathan Handford as a person with significant control on 6 December 2020
Submitted on 3 Dec 2021
Repayment History
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