UOE DEACONESS LIMITED

Active - Accounts Filed

General Information

NAME
UOE DEACONESS LIMITED

COMPANY NUMBER
07773697

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
14/09/2011 (13 years and 2 months old)

WEBSITE
MACE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
14/09/2011 14/02/2013
GRADUATION (DEACONESS) LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
Leeds
West Yorkshire
LS1 5AB

Credit Risk Overview

Want to learn more about UOE DEACONESS 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

View all Credit Risk

Financials Overview

CASH

£2.8M

4.00%

NET WORTH

£42.6M

21.37%

TOTAL LIABILITIES

£212.5k

10.20%

NET ASSETS

£42.6M

21.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

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
THE UNIVERSITY OF EDINBURGH	N/A	N/A
UOE DEACONESS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UOE DEACONESS 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

Want to learn more about UOE DEACONESS LIMITED?
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

£2.8M

4.00%

NET WORTH

£42.6M

21.37%

TOTAL LIABILITIES

£212.5k

10.20%

NET ASSETS

£42.6M

21.37%

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

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH	Owned: 100.00 %	Shares: 22,821,322	Price per share: £1.00	Total Value: £22,821,322.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Lee Hamill 06/03/2019 - Present (5 years and 8 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Leslie Christian Jonathon Davis 01/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carina Krage Svensen 24/04/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Sibusenga John Mulube 09/05/2023 - Present (1 years and 6 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Richard Grover 14/09/2011 - Present (13 years and 2 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 49	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE UNIVERSITY OF EDINBURGH	N/A	N/A
EDINBURGH INNOVATIONS LIMITED	Active - Accounts Filed	View Report
OLD COLLEGE CAPITAL GP LIMITED	Active - Accounts Filed	View Report
EDINBURGH TECHNOLOGY FUND LIMITED	Active - Accounts Filed	View Report
EDINBURGH UNIVERSITY PRESS LIMITED	Active - Accounts Filed	View Report
RESEARCH INTO RESULTS LIMITED	Active - Accounts Filed	View Report
UOE ACCOMMODATION LIMITED	Active - Accounts Filed	View Report
UOE DEACONESS LIMITED	Active - Accounts Filed	View Report
UOE ESTATES SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report
UOE HPCX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member Martin Sibusenga John Mulube (930881932) Appointed
Date: 26/04/2023	Event: New Board Member Carina Krage Svensen (927133271) Appointed
Date: 27/03/2023	Event: Rachael Elspeth Robertson (927348618) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Board Member Rachael Elspeth Robertson (927348618) Appointed
Date: 05/08/2020	Event: Terence Lee Fox (917548246) has left the board
Date: 05/08/2020	Event: New Company Secretary Leslie Christian Jonathon Davis (927269857) Appointed
Date: 12/03/2020	Event: Richard Michael John Kington (909892388) has left the board
Date: 01/02/2020	Event: New Accounts filed
Date: 28/01/2020	Event: Elizabeth Welch (908234256) has left the board
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member Gareth Lee Hamill (925453134) Appointed
Date: 07/03/2019	Event: Philip Gerard McNaull (904292661) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 01/11/2014	Event: New Annual Return filed
Date: 22/04/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Angus Currie (915717924) has left the board
Date: 15/10/2013	Event: Phil McNaull (917546162) has left the board
Date: 15/10/2013	Event: New Board Member Philip Gerard McNaull (904292661) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 10/10/2013	Event: New Annual Return filed
Date: 06/02/2013	Event: Eloise Jane Mangan (917522698) has left the board
Date: 06/02/2013	Event: David Keith Vaughan (910929922) has left the board
Date: 06/02/2013	Event: David Richard Grover (908042530) has left the board
Date: 05/02/2013	Event: New Company Secretary Terence Lee Fox (917548246) Appointed
Date: 05/02/2013	Event: Angus Currie (917546226) has left the board
Date: 05/02/2013	Event: New Board Member Angus Currie (915717924) Appointed
Date: 04/02/2013	Event: New Board Member Angus Currie (917546226) Appointed
Date: 04/02/2013	Event: Jarlath Delphene Wade (916301981) has left the board
Date: 04/02/2013	Event: New Board Member Phil McNaull (917546162) Appointed

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UOE DEACONESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£42.6M

£212.5k

£42.6M

People Overview

3

7

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

£2.8M

£42.6M

£212.5k

£42.6M

Accounts

People Overview

3

7

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™