UNITED HOUSE GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UNITED HOUSE GROUP HOLDINGS LIMITED

COMPANY NUMBER
07151588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/02/2010 (14 years and 9 months old)

WEBSITE
www.unitedhouse.net

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
09/02/2010 28/10/2010
IRIS TOPCO LIMITED

REGISTERED ADDRESS

26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING
KENT
ME19 4AE

TRADING ADDRESSES

26 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AE

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

£823k

23.51%

NET WORTH

- £21M

7.32%

TOTAL LIABILITIES

£329k

32.30%

NET ASSETS

- £21M

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

24

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
UNITED HOUSE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNITED HOUSE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CHART HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED HOUSE GROUP 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

£823k

23.51%

NET WORTH

- £21M

7.32%

TOTAL LIABILITIES

£329k

32.30%

NET ASSETS

- £21M

7.32%

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

4

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LTD	Owned: 22.24 %	Shares: 162,909	Price per share: £0.50	Total Value: £81,454.50
JEFFREY WILLIAM ADAMS	Owned: 38.45 %	Shares: 140,856	Price per share: £1.00	Total Value: £140,856.00
SENECA TRUST	Owned: 11.31 %	Shares: 41,415	Price per share: £1.00	Total Value: £41,415.00
LDC PARALLEL (NOMINEES) LTD	Owned: 4.96 %	Shares: 36,307	Price per share: £0.50	Total Value: £18,153.50
ANDREW SIMON MICKLEBURGH	Owned: 4.24 %	Shares: 15,547	Price per share: £1.00	Total Value: £15,547.00
NICHOLAS STONLEY	Owned: 1.29 %	Shares: 9,444	Price per share: £0.50	Total Value: £4,722.00
JEFFREY WILLIAM ADAMS	Owned: 2.02 %	Shares: 7,413	Price per share: £1.00	Total Value: £7,413.00
KEVIN BARRY DUGGAN	Owned: 2.02 %	Shares: 7,389	Price per share: £1.00	Total Value: £7,389.00
NICHOLAS STONLEY	Owned: 1.83 %	Shares: 6,716	Price per share: £1.00	Total Value: £6,716.00
PAUL THOMAS NICHOLLS	Owned: 1.83 %	Shares: 6,716	Price per share: £1.00	Total Value: £6,716.00
KEITH NEIL ALLINGTON	Owned: 1.83 %	Shares: 6,716	Price per share: £1.00	Total Value: £6,716.00
ROBERT STEPHEN HALBERT	Owned: 0.75 %	Shares: 5,469	Price per share: £0.50	Total Value: £2,734.50
NICHOLAS STONLEY	Owned: 1.42 %	Shares: 5,198	Price per share: £1.00	Total Value: £5,198.00
COLIN IAN FORREST	Owned: 0.50 %	Shares: 3,696	Price per share: £0.50	Total Value: £1,848.00
PAUL THOMAS NICHOLLS	Owned: 0.45 %	Shares: 3,285	Price per share: £0.50	Total Value: £1,642.50
ROBERT STEPHEN HALBERT	Owned: 0.90 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
KEVIN BARRY DUGGAN	Owned: 0.45 %	Shares: 3,285	Price per share: £0.50	Total Value: £1,642.50
SENECA TRUST	Owned: 0.90 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
ALISTAIR DAVID SIVILL	Owned: 0.87 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
COLIN IAN FORREST	Owned: 0.67 %	Shares: 2,472	Price per share: £1.00	Total Value: £2,472.00
PAUL THOMAS NICHOLLS	Owned: 0.45 %	Shares: 1,642	Price per share: £1.00	Total Value: £1,642.00
KEVIN BARRY DUGGAN	Owned: 0.36 %	Shares: 1,304	Price per share: £1.00	Total Value: £1,304.00
ROBERT STEPHEN HALBERT	Owned: 0.11 %	Shares: 784	Price per share: £0.50	Total Value: £392.00
ALISTAIR DAVID SIVILL	Owned: 0.15 %	Shares: 565	Price per share: £1.00	Total Value: £565.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey William Adams 09/02/2010 - Present (14 years and 9 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 67	View Report
Kevin Barry Duggan 12/03/2010 - Present (14 years and 8 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 88	View Report
Richard Armand De Blaby 16/07/2014 - Present (10 years and 4 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 22 Past: 95	View Report
Alastair James Weinel 26/09/2014 - Present (10 years and 2 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
OVALSEC LIMITED 09/02/2010 - Present (14 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
UNITED HOUSE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNITED HOUSE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CHART HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHART HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Alasdair David Evans (913001943) has left the board
Date: 09/01/2017	Event: Change in Reg. Office
Date: 26/11/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Change in Reg. Office
Date: 10/03/2016	Event: New Accounts filed
Date: 17/09/2015	Event: Paul Thomas Nicholls (910844775) has left the board
Date: 16/07/2015	Event: Change in Reg. Office
Date: 22/05/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: Change in Reg. Office
Date: 02/04/2015	Event: Robert Stephen Halbert (915168775) has left the board
Date: 18/02/2015	Event: Nicholas Stonley (912977519) has left the board
Date: 17/02/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Board Member Alasdair David Evans (913001943) Appointed
Date: 13/01/2015	Event: New Accounts filed
Date: 18/11/2014	Event: Alastair James Weinel (919245341) has left the board
Date: 18/11/2014	Event: New Board Member Alastair James Weinel (909722325) Appointed
Date: 11/11/2014	Event: New Board Member Alastair James Weinel (919245341) Appointed
Date: 20/10/2014	Event: Colin Ian Forrest (905689224) has left the board
Date: 06/10/2014	Event: Nigel Moss (914636940) has left the board
Date: 08/08/2014	Event: New Board Member Richard Armand De Blaby (910984106) Appointed
Date: 08/08/2014	Event: Richard De Blaby (918976867) has left the board
Date: 01/08/2014	Event: New Board Member Richard De Blaby (918976867) Appointed
Date: 22/05/2014	Event: Giles Matthew Oliver David (918344704) has left the board
Date: 17/03/2014	Event: Michael Blinco (910313103) has left the board
Date: 15/02/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: Michael Blinco (917311438) has left the board
Date: 31/12/2013	Event: New Board Member Michael Blinco (910313103) Appointed
Date: 09/12/2013	Event: New Board Member Giles David (918344704) Appointed
Date: 22/07/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Board Member Nigel Moss (914636940) Appointed
Date: 30/04/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Richard Stewart (912847712) has left the board
Date: 28/03/2013	Event: Change in Reg. Office

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UNITED HOUSE GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£823k

- £21M

£329k

- £21M

People Overview

4

15

24

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

£823k

- £21M

£329k

- £21M

Accounts

People Overview

4

15

24

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™