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Ue Group Limited WELLINGBOROUGH

Ue Group started in year 2015 as Private Limited Company with registration number 09430087. The Ue Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wellingborough at Venture Court. Postal code: NN8 5AA.

The firm has 2 directors, namely Simon W., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 9 February 2015 and Simon W. has been with the company for the least time - from 6 December 2023. As of 27 April 2024, there was 1 ex director - Simon W.. There were no ex secretaries.

Ue Group Limited Address / Contact

Office Address Venture Court
Office Address2 2 Debdale Road
Town Wellingborough
Post code NN8 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09430087
Date of Incorporation Mon, 9th Feb 2015
Industry Treatment and coating of metals
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 06 December 2023

Ian H.

Position: Director

Appointed: 09 February 2015

Simon W.

Position: Director

Appointed: 14 December 2017

Resigned: 14 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ue Group Holdings Ltd from Wellingborough, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ue Group Holdings Ltd

Venture Court 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09427356
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 485       
Balance Sheet
Cash Bank In Hand203 506       
Cash Bank On Hand203 506158 694221 365124 662643 887220 456463 318786 987
Current Assets962 1381 395 0411 315 0871 377 0242 032 3611 956 0782 514 8593 128 593
Debtors259 074936 347467 568650 313783 676877 6741 696 7431 864 606
Net Assets Liabilities99 485556 114710 241950 241956 7081 108 3431 479 3141 628 112
Other Debtors17 268180 11318 52278 080248 141304 428372 998473 139
Property Plant Equipment 28 996113 185141 450129 198142 187175 273257 842
Stocks Inventory499 558       
Total Inventories499 558300 000626 154602 049604 798857 948354 798477 000
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve99 484       
Shareholder Funds99 485       
Other
Accumulated Amortisation Impairment Intangible Assets   10 00020 00030 00040 00050 000
Accumulated Depreciation Impairment Property Plant Equipment 5 47717 85233 32150 71070 64599 106110 051
Amounts Owed By Group Undertakings111111  
Amounts Owed To Group Undertakings279 365223 018189 590263 260343 260370 024501 037541 037
Average Number Employees During Period 20233031361853
Creditors862 653970 680704 149744 351225 000193 876172 767101 164
Creditors Due Within One Year862 653       
Finance Lease Liabilities Present Value Total 14 80432 23141 29420 57811 67614 3595 645
Fixed Assets  113 185331 450309 198312 187335 273407 842
Increase From Amortisation Charge For Year Intangible Assets   10 00010 00010 00010 00010 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 47712 37515 46917 38919 93528 46112 404
Intangible Assets   190 000180 000170 000160 000150 000
Intangible Assets Gross Cost   200 000200 000200 000200 000 
Net Current Assets Liabilities99 485479 183610 938632 673661 1061 009 4251 350 1101 321 434
Number Shares Allotted1       
Other Creditors176 926 36 492222225 22222222227 722
Other Taxation Social Security Payable33 514253 37782 26161 564223 744160 485240 926226 905
Par Value Share1       
Property Plant Equipment Gross Cost 34 473131 037174 771179 908212 832274 379367 893
Provisions For Liabilities Balance Sheet Subtotal 5 79913 88213 8829 59619 39333 302 
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Intangible Assets   200 000    
Total Additions Including From Business Combinations Property Plant Equipment 34 47396 56443 73417 93232 92461 54735 784
Total Assets Less Current Liabilities99 485508 179724 123964 1231 191 3041 321 6121 685 3831 729 276
Trade Creditors Trade Payables372 848479 481363 575378 011558 451350 486333 066922 681
Trade Debtors Trade Receivables241 805811 055449 045572 232535 534573 2451 323 7451 391 467
Bank Borrowings Overdrafts    225 000182 200158 40895 519
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 459
Disposals Property Plant Equipment    12 795  2 000
Total Increase Decrease From Revaluations Property Plant Equipment       59 730

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th February 2024
filed on: 15th, February 2024 		Free Download (3 pages)

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