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United Holdings UK Ltd

United Holdings UK Ltd is an active company incorporated on 17 December 2004 with the registered office located in Glasgow, City of Glasgow. United Holdings UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC277568
Private limited company
Scottish Company
Age
21 years
Incorporated 17 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
246 Flemington Street
Springburn
Glasgow
G21 4BY
Same address for the past 20 years
Telephone
01415572255
Email
Unreported
Website
People
Officers
3
Shareholders
17
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1959 • Chair Person
Director • British • Lives in Scotland • Born in Nov 1987
Secretary • Other
Mr Amaan Pervaz Ramzan
PSC • British • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
United Wholesale Grocers Limited
Mr Kamran Javed, Amaan Pervaz Ramzan, and 1 more are mutual people.
Active
United Real Estate Ltd
Mr Kamran Javed and Shahida Ramzan are mutual people.
Active
United Polmadie Ltd
Mr Kamran Javed and Amaan Pervaz Ramzan are mutual people.
Active
Sher Brothers (Aitkenhead RD) Ltd
Amaan Pervaz Ramzan and Shahida Ramzan are mutual people.
Active
Unitas Wholesale Limited
Amaan Pervaz Ramzan is a mutual person.
Active
United Properties (Scotland) Limited
Shahida Ramzan is a mutual person.
Active
United Investment Property Ltd
Amaan Pervaz Ramzan is a mutual person.
Active
Power Brands INTL Ltd
Amaan Pervaz Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.44M
Decreased by £1.9M (-9%)
Turnover
£221.66M
Decreased by £5.19M (-2%)
Employees
225
Decreased by 1 (-0%)
Total Assets
£76.66M
Increased by £6.59M (+9%)
Total Liabilities
-£34.84M
Increased by £712K (+2%)
Net Assets
£41.82M
Increased by £5.88M (+16%)
Debt Ratio (%)
45%
Decreased by 3.26% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Nov 2025
Shares Cancelled
7 Months Ago on 5 Jun 2025
Own Shares Purchased
7 Months Ago on 4 Jun 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Amaan Pervaz Ramzan Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Amaan Pervaz Ramzan (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Mrs Shahida Ramzan Appointed
2 Years Ago on 26 Dec 2023
Mohammad Ramzan Resigned
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Cancellation of shares. Statement of capital on 29 May 2025
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Notification of Amaan Pervaz Ramzan as a person with significant control on 28 October 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Amaan Pervaz Ramzan on 9 December 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Repayment History
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