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U And I Ppp Limited

04378676

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 21/02/2002

Previously known as

Cathedral Group (Holdings) Limited · until 12/11/2015
Cg Newco ("C") Limited · until 22/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

U And I Director 1 Limited

director · Since 20/10/2022

Also on 87 other boards

U And I Company Secretaries Limited

secretary · Since 20/10/2022

Also on 106 other boards

U And I Director 2 Limited

director · Since 20/10/2022

Also on 86 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom · Age 49

U And I Company Secretaries Limited

corporate secretary · Since 20/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 20/10/2022

Reg: 14396718

Also on 87 other boards

U And I Director 2 Limited

corporate director · Since 20/10/2022

Reg: 14396827

Also on 86 other boards

Former

Robin Hugh Harwood Myddelton

director · Resigned 23/05/2002

Jennifer Andrea Batchelor

director · Resigned 23/05/2002

Robin Hugh Harwood Myddelton

secretary · Resigned 03/12/2002

Cornelius Killian Hurley

director · Resigned 03/12/2002

Kenneth Deamer

secretary · Resigned 13/08/2003

Paul Samuel Isaacs

director · Resigned 15/08/2005

Christopher Richard Scott

secretary · Resigned 08/04/2009

Christopher Richard Scott

director · Resigned 08/04/2009

David Edward Cullingford

director · Resigned 11/06/2010

Andrew James Rudd

secretary · Resigned 28/04/2011

Barry John Bennett

director · Resigned 19/05/2014

John Andrew O'Reilly

secretary · Resigned 19/05/2014

Martyn Evans

director · Resigned 19/05/2014

Colin Peter Dixon

director · Resigned 19/05/2014

Andrew Nicholas Cenwulf Storey

director · Resigned 19/05/2014

Marcus Owen Shepherd

director · Resigned 19/05/2014

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Martin Alan Wood

director · Resigned 05/04/2016

John Andrew O'Reilly

director · Resigned 31/03/2017

James Simon Hesketh

director · Resigned 30/07/2019

Stewart Whittle

director · Resigned 26/06/2020

Matthew Simon Weiner

director · Resigned 31/05/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 20/10/2022

James Daniel Bishop

director · Resigned 07/11/2023

Persons with Significant Control

U And I Group Limited

75–100% shares
75–100% votes

100, Victoria Street, London, SW1E 5JL

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/05/2021Registered 20/05/2021
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 22/10/2020Registered 30/10/2020
Charge
outstanding

INVESTEC BANK PLC ACTING AS SECURITY AGENT

Created 25/01/2018Registered 31/01/2018
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/12/2017Registered 11/12/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1100 Victoria Street
2026-07-19

100 VICTORIA STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 27110+ SIC 41100 peers
37

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period to 31 March 2025. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because no

Key FinancialsYear ending 31/03/2023

Net Worth

£32.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£32.5M

Bottom line earnings

Net Current Assets

-£51k

Working capital

Current Assets

£2.9M

Current Liabilities

Fixed Assets

£29.3M

Debtors

£102k

Gross Profit

-£549k

Profit After Tax

£32.5M

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179