Ue Group Holdings started in year 2015 as Private Limited Company with registration number 09427356. The Ue Group Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wellingborough at Venture Court. Postal code: NN8 5AA.
The company has 2 directors, namely Simon W., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 6 February 2015 and Simon W. has been with the company for the least time - from 14 December 2017. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Venture Court |
| Office Address2 | 2 Debdale Road |
| Town | Wellingborough |
| Post code | NN8 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09427356 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 06 February 2015
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Simon W. This PSC and has 25-50% shares. Another one in the PSC register is Ian H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 108 | 40 107 | 90 107 | 130 107 | 170 107 | 236 106 | 236 106 | 236 106 |
| Debtors | 39 999 | 89 999 | 129 999 | 169 999 | 235 998 | 235 998 | 235 998 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | ||||||||
| Shareholder Funds | ||||||||
| Other | ||||||||
| Accounting Period Subsidiary | ||||||||
| Amounts Owed By Group Undertakings | 39 999 | 89 999 | 129 999 | 169 999 | 235 998 | 235 998 | 235 998 | |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 2 | |||||||
| Creditors | 8 | 7 | 2 707 | 3 607 | 4 507 | 5 406 | 6 306 | 7 206 |
| Creditors Due Within One Year | ||||||||
| Current Asset Investments | 108 | 108 | 108 | 108 | 108 | 108 | 108 | 108 |
| Investments In Group Undertakings | 108 | 108 | 108 | 108 | 108 | 108 | 108 | 108 |
| Net Current Assets Liabilities | 100 | 40 100 | 87 400 | 126 500 | 165 600 | 230 700 | 229 800 | 228 900 |
| Number Shares Allotted | ||||||||
| Other Creditors | 8 | 6 | 906 | 906 | 1 806 | 2 706 | 3 606 | 4 506 |
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | ||||||||
| Total Assets Less Current Liabilities | 100 | 40 100 | 87 400 | 126 500 | 165 600 | 230 700 | 229 800 | 228 900 |
| Trade Creditors Trade Payables | 1 800 | 2 700 | 2 700 | 2 700 | 2 700 | 2 700 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2024 filed on: 19th, December 2024 |
accounts | Free Download (7 pages) |
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