UTILIGROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UTILIGROUP HOLDINGS LIMITED

COMPANY NUMBER
03642322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/10/1998 (26 years and 2 months old)

WEBSITE
http://utilisoft.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2009 07/08/2014
UTILIGROUP LIMITED
View all previous names

REGISTERED ADDRESS

BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY
LANCASHIRE
PR7 6AQ

Telephone: 01772770280
TPS: No

TRADING ADDRESSES

Brisance House
Euxton Lane
Euxton
CHORLEY
PR7 6AQ

Telephone: 770280

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£203k

TOTAL LIABILITIES

£0

NET ASSETS

£203k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UTILIGROUP ACQUISITIONS LIMITED	Non-Trading	View Report
UTILIGROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ESG GLOBAL (ENERGY) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UTILIGROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£203k

TOTAL LIABILITIES

£0

NET ASSETS

£203k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UTILIGROUP ACQUISTIONS LTD	Owned: 100.00 %	Shares: 500,001	Price per share: £0.01	Total Value: £5,000.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Christopher Hirst 10/05/2013 - Present (11 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 57	View Report
BRODIES SECRETARIAL SERVICES LIMITED 13/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 897 Past: 618	View Report
Mathew Bridge 01/03/2022 - Present (2 years and 9 months) Born in Feb 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
SILENTBRAND LIMITED 01/10/1998 - Present (26 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 2037	View Report
EVERDIRECTOR LIMITED 01/10/1998 - Present (26 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 732	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ESG INVESTMENTS INC	N/A	N/A
ESG-UTILIGROUP BIDCO LIMITED	Non-Trading	View Report
APROSE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
KWR TECHNOLOGIES LIMITED	Non-Trading	View Report
ACCELERO DIGITAL SOLUTIONS LIMITED	Non-Trading	View Report
UTILIGROUP LIMITED	Active - Accounts Filed	View Report
UTILIGROUP ACQUISITIONS LIMITED	Non-Trading	View Report
UTILIGROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ESG GLOBAL (ENERGY) LTD	Active - Accounts Filed	View Report
BLUEGREEN ENERGY SERVICES LIMITED	In Administration	View Report
CASTULA ENERGY SUPPLY LTD	Non-Trading	View Report
CNG ELECTRICITY LIMITED	In Administration	View Report
DENEBA ENERGY SUPPLY LTD	Non-Trading	View Report
DRACUS ENERGY SUPPLY LTD	Non-Trading	View Report
DRAIG TECHNOLOGY LTD.	Non-Trading	View Report
OUR POWER ENERGY SUPPLY LIMITED	In Administration	View Report
OUR POWER ENERGY SUPPLY LIMITED	In Administration	View Report
SCORPIA ENERGY SUPPLY LTD	Active - Accounts Filed	View Report
VANQUIST ENERGY SUPPLY LIMITED	Non-Trading	View Report
VENGA ENERGY SUPPLY LIMITED	Company is dissolved	View Report
VIPER ENERGY SUPPLY LIMITED	Company is dissolved	View Report
UTILISERVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Steven Paul Gosling (912430146) has left the board
Date: 08/03/2022	Event: New Board Member Mathew Bridge (929322569) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Philip Galati (922968326) has left the board
Date: 26/06/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 17/05/2017	Event: BRODIES SECRETARIAL SERVICES LIMITED (923005569) has left the board
Date: 17/05/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 27/04/2017	Event: Andrew Michael Green (917823073) has left the board
Date: 27/04/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923005569) Appointed
Date: 27/04/2017	Event: Martin Hugh Evans (903161546) has left the board
Date: 27/04/2017	Event: New Board Member Philip Galati (922968326) Appointed
Date: 27/04/2017	Event: Steven Paul Gosling (918961486) has left the board
Date: 27/04/2017	Event: John Harry Furness (914058269) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: Change in Reg. Office
Date: 04/08/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: Martin Evans (918970537) has left the board
Date: 08/08/2014	Event: New Board Member Martin Hugh Evans (903161546) Appointed
Date: 06/08/2014	Event: New Accounts filed
Date: 30/07/2014	Event: New Board Member Martin Evans (918970537) Appointed
Date: 28/07/2014	Event: New Company Secretary Steven Paul Gosling (918961486) Appointed
Date: 02/07/2014	Event: New Board Member Steven Paul Gosling (912430146) Appointed
Date: 02/07/2014	Event: New Board Member John Harry Furness (914058269) Appointed
Date: 02/07/2014	Event: John Heatcoat Grant (918635289) has left the board
Date: 02/07/2014	Event: Nicholas John Makinson (903165296) has left the board
Date: 02/07/2014	Event: Timothy David Jackson-Smith (913311623) has left the board
Date: 31/03/2014	Event: New Board Member John Heatcoat Grant (918635289) Appointed
Date: 13/01/2014	Event: New Accounts filed
Date: 11/11/2013	Event: Nicholas Benson Kennedy (915245411) has left the board
Date: 07/10/2013	Event: New Annual Return filed
Date: 23/08/2013	Event: Peter Benson Kennedy (901508904) has left the board
Date: 16/05/2013	Event: New Board Member Matthew Christopher Hirst (917823105) Appointed
Date: 11/04/2013	Event: Change in Reg. Office

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UTILIGROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£203k

£0

£203k

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£203k

£0

£203k

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™