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Uk Pacific Investments Limited

03926806

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Cats Abbey Hall, Northleach, Cheltenham, GL54 3QD
Incorporated 16/02/2000

Previously known as

Oval (1498) Limited · until 21/03/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 03/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 58 other boards

Mr Peregrine Murray Addison Lloyd

secretary · Since 19/12/2008

BRITISH · UNITED KINGDOM · Age 70

Also on 58 other boards

Peregrine Murray Addison Lloyd

director · Since 03/03/2000

British · United Kingdom · Age 70

Peregrine Murray Addison Lloyd

secretary · Since 19/12/2008

British

Former

Ovalsec Limited

corporate nominee director · Resigned 03/03/2000

Ovalsec Limited

corporate nominee secretary · Resigned 03/03/2000

Oval Nominees Limited

corporate nominee director · Resigned 03/03/2000

Simon Charles Turner

director · Resigned 31/07/2000

Timothy Saunders

secretary · Resigned 19/12/2008

Godfrey Alexander Blott

director · Resigned 04/08/2015

Persons with Significant Control

Mr Peregrine Murray Addison Lloyd

25–50% shares

British · England · Age 70

Cats Abbey Hall, Northleach, Cheltenham, GL54 3QD

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Cats Abbey Hall
2026-08-27

CATS ABBEY HALL

post townCheltenham
2026-08-27

CHELTENHAM

officer appointedLLOYD, Peregrine Murray Addison
2026-08-27
officer appointedLLOYD, Peregrine Murray Addison
2026-08-27

CompanyRankvs 69114+ SIC 68320 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£855k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£855k

Working capital

Current Assets

£19k

Current Liabilities

0avg. employees
Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£133
20230.02

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20253 pages · PDF
Director details changed

change person director company with change date

17/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20246 pages · PDF
DISS40

gazette filings brought up to date

03/04/20241 page · PDF
GAZ1

gazette notice compulsory

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Director details changed

change person director company with change date

21/12/20222 pages · PDF
CH03

change person secretary company with change date

21/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20204 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20195 pages · PDF
DISS40

gazette filings brought up to date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
GAZ1

gazette notice compulsory

15/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20185 pages · PDF
DISS40

gazette filings brought up to date

10/01/20181 page · PDF
GAZ1

gazette notice compulsory

09/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20155 pages · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20128 pages · PDF
Address changed

change registered office address company with date old address

20/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200912 pages · PDF
Address changed

change registered office address company with date old address

12/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20094 pages · PDF
363a

legacy

23/03/20094 pages · PDF
288b

legacy

16/01/20091 page · PDF
288a

legacy

16/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/200712 pages · PDF
287

legacy

24/07/20071 page · PDF
363s

legacy

09/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/200614 pages · PDF
363s

legacy

12/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/200514 pages · PDF
363s

legacy

17/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/200413 pages · PDF
363s

legacy

23/02/20047 pages · PDF
287

legacy

21/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/200314 pages · PDF
363s

legacy

20/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200215 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200212 pages · PDF
363s

legacy

05/04/20026 pages · PDF
287

legacy

26/01/20021 page · PDF
363s

legacy

19/03/20016 pages · PDF
288b

legacy

23/10/20001 page · PDF
225

legacy

20/09/20001 page · PDF
288b

legacy

23/03/20001 page · PDF
288b

legacy

23/03/20001 page · PDF
288a

legacy

23/03/20002 pages · PDF
288a

legacy

23/03/20002 pages · PDF
288a

legacy

23/03/20002 pages · PDF
288a

legacy

23/03/20003 pages · PDF
CERTNM

certificate change of name company

21/03/20002 pages · PDF
287

legacy

16/03/20001 page · PDF
Incorporated

incorporation company

16/02/200020 pages · PDF