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Ux Pro Holdings Limited

15824330

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Suffolk Drive, Dukes Park Industrial Estate, Chelmsford, CM2 6UN
Incorporated 08/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Stephen Boyton

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr David Michael Frith

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Matthew Hayward

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Michael Stephen Boyton

director · Since 08/07/2024

British · England · Age 44

David Michael Frith

director · Since 08/07/2024

British · England · Age 44

Matthew Hayward

director · Since 08/07/2024

British · England · Age 45

Persons with Significant Control

Mr Matthew Hayward

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

5, Suffolk Drive, Chelmsford, CM2 6UN

Notified 08/07/2024

Mr Michael Stephen Boyton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

5, Suffolk Drive, Chelmsford, CM2 6UN

Notified 05/08/2024

Mr David Michael Frith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

5, Suffolk Drive, Chelmsford, CM2 6UN

Notified 05/08/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/08/2025Registered 04/09/2025

Change History

officer appointed → BOYTON, Michael Stephen
2026-07-26
officer appointed → FRITH, David Michael
2026-07-26
officer appointed → HAYWARD, Matthew
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 5 Suffolk Drive
2026-07-26

5 SUFFOLK DRIVE

post town → Chelmsford
2026-07-26

CHELMSFORD

CompanyRankvs 46563+ SIC 64209 peers
22

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46563Ux Pro Holdings Limited
32
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity2/15 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 31/12/2025

Net Worth

£150

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software