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Ureco Limited

11161226

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Incorporated 22/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Philip Lloyd Goodman

director · Since 22/01/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 35

Mr Philip Duncan Wright

director · Since 08/10/2021

DIRECTOR

ENGLISH · ENGLAND · Age 72

Also on 3 other boards

Philip Lloyd Goodman

director · Since 22/01/2018

British · United Kingdom · Age 35

Philip Duncan Wright

director · Since 08/10/2021

British · England · Age 72

Former

Niall Keelaghan

director · Resigned 08/10/2021

Edward Llwyd Batchelor

director · Resigned 13/07/2023

Persons with Significant Control

Mr Matthew James Lawrence

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm

British · Jersey · Age 65

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Notified 04/02/2026

Former PSCs

Philip Lloyd Goodman

Ceased 22/01/2018

Niall Keelaghan

Ceased 08/10/2021

Prospect Holdings Ltd

Ceased 04/02/2026

Charges1 outstanding

Charge
outstanding

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

Created 04/12/2023Registered 07/12/2023
Charge
satisfied

NILESH PATEL · ASHISH PATEL · JAVAN NEHEMIAH PYNE

Created 23/06/2022Registered 04/07/2022Satisfied 21/04/2026
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 16/08/2021Registered 24/08/2021Satisfied 08/09/2022

Change History

officer appointed → GOODMAN, Philip Lloyd
2026-09-22
officer appointed → WRIGHT, Philip Duncan
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Matrix House
2026-09-22

MATRIX HOUSE

post town → Canvey Island
2026-09-22

CANVEY ISLAND

CompanyRankvs 12793+ SIC 41100 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 15.62× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Longevity9/15 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 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£578k

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£3.7M

Current Liabilities

£238k

Fixed Assets

£81k

Debtors

£3.1M

0avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202515.62+£0
202515.62-£99k
202423.03+£100k
20239.19—

Derived from filed accounts. Not audited figures.

Filing History53 filings

PSC notified

notification of a person with significant control

17/06/20262 pages · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
MR04

mortgage satisfy charge full

21/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
PSC02

notification of a person with significant control

31/03/20262 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
PSC changed

change to a person with significant control

19/06/20252 pages · PDF
Shares allotted

capital allotment shares

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202319 pages · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202212 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202225 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/04/20223 pages · PDF
Shares allotted

capital allotment shares

21/04/20223 pages · PDF
Confirmation statement

confirmation statement

08/04/20226 pages · PDF
Shares cancelled

capital cancellation shares

22/03/20224 pages · PDF
Shares cancelled

capital cancellation shares

18/03/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
PSC07

cessation of a person with significant control

11/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/202126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20215 pages · PDF
Shares allotted

capital allotment shares

16/12/20203 pages · PDF
Shares allotted

capital allotment shares

16/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20195 pages · PDF
Shares allotted

capital allotment shares

04/05/20184 pages · PDF
Shares allotted

capital allotment shares

04/05/20184 pages · PDF
RESOLUTIONS

resolution

30/04/201816 pages · PDF
SH08

capital name of class of shares

26/04/20182 pages · PDF
PSC changed

change to a person with significant control

05/04/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
RPCH01

legacy

20/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20181 page · PDF
Accounts date changed

change account reference date company current extended

23/02/20181 page · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC07

cessation of a person with significant control

13/02/20181 page · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Incorporated

incorporation company

22/01/201814 pages · PDF