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Uill Holdings Limited

Uill Holdings Limited is an active company incorporated on 6 September 2023 with the registered office located in Leeds, West Yorkshire. Uill Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15120391
Private limited company
Age
2 years 1 month
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 York Place
Leeds
West Yorkshire
LS1 2DR
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Partner, Erisbeg • Irish • Lives in Ireland • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1978
Director • Partner, Erisbeg • Irish • Lives in Ireland • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uill Limited
Thomas Davy and Alan Kerr are mutual people.
Active
Carbon Action Consultants Limited
Thomas Davy is a mutual person.
Active
Medray (UK) Limited
Thomas Davy is a mutual person.
Active
Thorgreen Holdings Limited
Thomas Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£12.41M
Total Liabilities
-£8K
Net Assets
£12.4M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Accounting Period Extended
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Ms Sarah Louise Pawson Appointed
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Incorporated
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 May 2025
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 York Place Leeds West Yorkshire LS1 2DR on 14 August 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Repayment History
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