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Universal Credit Limited

01981317

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 22/01/1986

Previously known as

Trushelfco (No. 907) Limited · until 06/05/1986
Universal Credit Limited · until 02/04/1986
Trushelfco (No. 907) Limited · until 21/03/1986

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 23/09/2015

British · England · Age 54

Former

David Norman Cooper

director · Resigned 30/06/1992

Timothy Michael Dawson

director · Resigned 30/06/1992

Roger Donald Mcsweeney

director · Resigned 30/06/1992

Leonard Alan Storey

secretary · Resigned 01/01/1994

John Bourke

director · Resigned 31/03/1994

Graham Staples

secretary · Resigned 12/05/1994

Mervyn Kay Pedelty

director · Resigned 30/06/1994

Roger Dowthwaite

director · Resigned 12/05/1995

John Keith Taylor

secretary · Resigned 15/06/1995

Sarah Barford Wilks

secretary · Resigned 01/11/1995

Patrick Ingle

director · Resigned 07/08/1996

John Lewis Davies

director · Resigned 22/01/1997

John Howard Ross

secretary · Resigned 30/06/1997

James Elliot Harkness

director · Resigned 16/03/1998

Peter Francis Hook

director · Resigned 16/03/1998

Michael Peter Kilbee

secretary · Resigned 16/03/1998

Michael Peter Kilbee

director · Resigned 16/03/1998

Adem Mehmet

director · Resigned 14/05/2010

Nicholas Keen

director · Resigned 13/05/2014

John Grigor Gemmell

director · Resigned 30/06/2014

John Grigor Gemmell

secretary · Resigned 30/06/2014

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Persons with Significant Control

Paragon Banking Group Plc

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line151 Homer Road
2026-07-27

51 HOMER ROAD

post townSolihull
2026-07-27

SOLIHULL

officer appointedALLEN, Keith Graham
2026-07-27
officer appointedWOODMAN, Richard James
2026-07-27