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Universal Consolidated Investments Limited

04152969

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26-28 NEAL STREET, LONDON, WC2H 9QQ
Incorporated 02/02/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100
Development of building projects
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 02/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mark Howard Yeadon

director · Since 30/04/2002

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 Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 02368061 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

BANK OF SCOTLAND PLC

Created 30/04/2009Registered 09/05/2009Satisfied 29/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 29/06/2004Satisfied 29/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2003Registered 11/07/2003Satisfied 26/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2003Registered 11/07/2003Satisfied 29/01/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/04/2002Registered 19/04/2002Satisfied 07/12/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/04/2001Registered 12/04/2001Satisfied 13/03/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/03/2001Registered 21/03/2001Satisfied 16/07/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/03/2001Registered 21/03/2001Satisfied 07/12/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/03/2001Registered 21/03/2001Satisfied 16/07/2004

CompanyRankvs 1402+ SIC 41100 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 22.16× · 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.

Employees10/15 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

£5.8M

Balance sheet strength

Cash

£310k

Cash in the bank

Net Current Assets

£5.8M

Working capital

Current Assets

£6.1M

Current Liabilities

£276k

Debtors

£23k

2avg. employees

Tax at Year End

Corp tax£66k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202522.16+£304k
202427.62+£437k
202316.78+£453k
202220.90+£470k
202131.06+£373k
202019.95+£458k
20192.62

Derived from filed accounts. Not audited figures.