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Universal Group Holdings Limited

09868581

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Horizon House, Longcroft, Keighley, BD21 5AL
Incorporated 12/11/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Robinson

director · Since 12/11/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Miss Kirsten Elizabeth Waine

director · Since 12/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Nicholas Anthony Fitzpatrick

director · Since 12/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Andrew Robinson

director · Since 12/11/2015

British · United Kingdom · Age 58

Nicholas Anthony Fitzpatrick

director · Since 12/01/2016

British · England · Age 58

Kirsten Elizabeth Waine

director · Since 12/01/2016

British · England · Age 47

Former

Jonathan Paul Eden

director · Resigned 01/03/2021

Persons with Significant Control

Universal Horizon Ltd

75–100% shares

Horizon House, Longcroft, Keighley, BD21 5AL

Reg: 12578671 · England And Wales · Limited Company

Notified 01/03/2021

Former PSCs

Mr Jonathan Paul Eden

Ceased 01/03/2021

Mr Nicholas Anthony Fitzpatrick

Ceased 03/11/2022

Charges1 outstanding

Charge
outstanding

JONATHAN PAUL EDEN · GAYNOR ELIZABETH EDEN

Created 15/09/2023Registered 04/10/2023
Charge
satisfied

CARL ASHLEY HARRIS

Created 12/01/2016Registered 23/01/2016Satisfied 18/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/01/2016Registered 06/01/2016Satisfied 13/05/2022

Change History

officer appointedFITZPATRICK, Nicholas Anthony
2026-08-11
officer appointedROBINSON, Andrew
2026-08-11
officer appointedWAINE, Kirsten Elizabeth
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Horizon House
2026-08-11

HORIZON HOUSE

post townKeighley
2026-08-11

KEIGHLEY

CompanyRankvs 16053+ SIC 70100 peers
11

Financial strength10th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity11/15 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 of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£984k

Bottom line earnings

Net Current Assets

-£3.5M

Working capital

Current Assets

Current Liabilities

£3.5M

Profit After Tax

£984k

0avg. employees

Tax at Year End

Dividends paid£834k

Balance Sheet

Assets less current liabilities£221k
Prepared with CCH Software