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Ureco Capital Limited

11969490

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Incorporated 29/04/2019

Previously known as

Ureco Nominee Limited · until 12/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Philip Goodman

director · Since 29/04/2019

DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 2 other boards

Philip Goodman

director · Since 29/04/2019

English · England · Age 35

Former

Edward Batchelor

director · Resigned 13/07/2023

Mr Philip Duncan Wright

director · Resigned 09/07/2026

Philip Duncan Wright

director · Resigned 09/07/2026

Persons with Significant Control

Ureco Ltd

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 & Wales · Limited Company

Notified 14/06/2019

Former PSCs

Mr Philip Goodman

Ceased 27/06/2019

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

CompanyRankvs 4154+ SIC 66190 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Longevity7/15 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.

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

£75k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

—

Current Liabilities

£84k

0avg. employees-1

Balance Sheet

Intangible assets£0
Assets less current liabilities-£73k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—+£0
20230.01—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 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 date changed

change account reference date company previous shortened

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20238 pages · PDF
Director resigned

termination director company with name termination date

24/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20224 pages · PDF
Shares allotted

capital allotment shares

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20203 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
RESOLUTIONS

resolution

12/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20195 pages · PDF
PSC02

notification of a person with significant control

27/06/20192 pages · PDF
PSC07

cessation of a person with significant control

27/06/20191 page · PDF
Shares allotted

capital allotment shares

20/05/20193 pages · PDF
Incorporated

incorporation company

29/04/201910 pages · PDF