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Universal Consolidated Group Limited

02368061

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

26-28 NEAL STREET, LONDON, WC2H 9QQ
Incorporated 04/04/1989

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter John Marsden Williams

director · Since 31/01/1992

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mark Howard Yeadon

director · Since 01/05/1996

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Peter John Marsden Williams

secretary · Since 14/12/2011

Also on 29 other boards

Persons with Significant Control

Universal Consolidated Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

26-28, Neal Street, London, WC2H 9QQ

Reg: 14332614 · England And Wales Companies House · Limited Company

Notified 09/02/2023

Former PSCs

Mr Peter John Marsden Williams

Ceased 09/02/2023

Charges5 outstanding

Charge
outstanding

THUNDER CAPITAL S.À.R.L

Created 22/03/2022Registered 25/03/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 27/08/2021Registered 31/08/2021
Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 14/05/2021Registered 18/05/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/04/2015Registered 20/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2014Registered 30/12/2014
charge
satisfied

RIGGS A.P. BANK LIMITED

Created 25/08/1989Registered 05/09/1989

CompanyRankvs 161+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£14.8M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£38.1M

Working capital

Current Assets

£45.9M

Current Liabilities

£7.8M

Fixed Assets

£1.9M

Debtors

£47k

7avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£40.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.91+£0
20255.91-£450k
20241.45-£717k
20235.68—

Derived from filed accounts. Not audited figures.