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Ureco Home 21 Limited

11167019

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Incorporated 24/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Philip Goodman

director · Since 13/03/2019

DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 2 other boards

Ureco Limited

director · Since 08/08/2023

Also on 4 other boards

Philip Goodman

director · Since 13/03/2019

English · England · Age 35

Ureco Limited

corporate director · Since 08/08/2023

Reg: 11161226

Also on 4 other boards

Former

Jeremy Rogers

director · Resigned 24/01/2018

Philip Lloyd Goodman

director · Resigned 21/02/2018

Claudia Tellenbach

director · Resigned 12/03/2019

Ureco Limited

corporate director · Resigned 14/12/2020

Persons with Significant Control

Ureco Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

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

Reg: 11161226 · England · Limited Company

Notified 30/06/2021

Former PSCs

Ureco Limited

Ceased 31/05/2019

Mr Jeremy Rogers

Ceased 24/01/2018

Tesor 1, 2 & 3 Ltd.

Ceased 21/04/2019

Ureco Ltd

Ceased 14/12/2020

Mr Philip Lloyd Goodman

Ceased 30/06/2021

Charges2 outstanding

Charge
outstanding

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

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

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

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

GFS 1 LTD

Created 04/05/2022Registered 10/05/2022Satisfied 05/12/2023
Charge
satisfied

GFS 1 LTD

Created 04/05/2022Registered 10/05/2022Satisfied 05/12/2023

Change History

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

officer appointed → GOODMAN, Philip
2026-09-22
officer appointed → URECO LIMITED
2026-09-22

CompanyRankvs 60114+ SIC 41100 peers
31

Financial strength34th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Liquidity6/20 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

£7

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£930k

Current Liabilities

£934k

Debtors

£238k

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
RESOLUTIONS

resolution

19/12/20231 page · PDF
MA

memorandum articles

19/12/202322 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20234 pages · PDF
Shares cancelled

capital cancellation shares

14/12/20234 pages · PDF
Shares cancelled

capital cancellation shares

08/12/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202328 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202329 pages · PDF
MR04

mortgage satisfy charge full

05/12/20231 page · PDF
MR04

mortgage satisfy charge full

05/12/20231 page · PDF
AP02

appoint corporate director company with name date

08/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202240 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
PSC02

notification of a person with significant control

30/06/20212 pages · PDF
PSC07

cessation of a person with significant control

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20217 pages · PDF
PSC07

cessation of a person with significant control

16/12/20201 page · PDF
PSC notified

notification of a person with significant control

16/12/20202 pages · PDF
Director resigned

termination director company with name termination date

16/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20204 pages · PDF
PSC05

change to a person with significant control

01/07/20202 pages · PDF
SH02

capital alter shares subdivision

25/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20198 pages · PDF
SH02

capital alter shares consolidation

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20194 pages · PDF
PSC02

notification of a person with significant control

31/05/20192 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
Director appointed

appoint person director company with name date

14/03/20192 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
CH02

change corporate director company with change date

04/04/20181 page · PDF
PSC05

change to a person with significant control

04/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20181 page · PDF
RESOLUTIONS

resolution

06/03/201823 pages · PDF
Accounts date changed

change account reference date company current extended

22/02/20181 page · PDF
PSC02

notification of a person with significant control

22/02/20182 pages · PDF
PSC05

change to a person with significant control

22/02/20182 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
AP02

appoint corporate director company with name date

22/02/20182 pages · PDF
Shares allotted

capital allotment shares

22/02/20183 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20185 pages · PDF
Director appointed

appoint person director company with name date

31/01/20182 pages · PDF
PSC02

notification of a person with significant control

31/01/20182 pages · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
PSC07

cessation of a person with significant control

31/01/20181 page · PDF
Incorporated

incorporation company

24/01/201810 pages · PDF