Universal Commercial Relocation (Holdings) Limited

Active01401352 Private limited company
Incorporated
23 November 1978 (47 years)
Previously known as
Universal Commercial Relocation Limited (until 3 March 2010)
Universal Commercial Removals Limited (until 16 October 1995)
Northode Limited (until 31 December 1979)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
William Murray
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 May 2025
Resigned Murray, Margaret as Director
23 May 2014
Appointed Cole, Sarah Katherine as Director
21 May 2014
Resigned Murray, Mairead as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)

Holdings 2

Companies where Universal Commercial Relocation (Holdings) Limited is registered as a person with significant control

Active
Active
Former controllers (1)
16 May 2025
Ceased Margaret Murray — Owns 25–50% of shares

Financials

Net Assets
£7,348,185
Cash
£68
Employees
2
Debt Ratio
28%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,685,595 £3,689,583 £3,648,961 £3,588,074 £3,667,888 £7,348,185
Balance sheet detail
202520242023202220212020
Fixed Assets£10,250,204£5,100,204£5,100,211£5,100,211£5,100,212£5,100,212
Current Assets£24,498£226,135£236,461£232,201£233,074£207,175
Debtors£24,430£226,068£236,395£232,136£233,009£207,110
Cash£68£67£66£65£65£65
Creditors (< 1 year)£824,814£750,453£696,148£636,332£594,124£529,431
Creditors (> 1 year)£434,582£528,377£672,594£667,498£751,794£794,576
Net Current Assets(£800,316)(£524,318)(£459,687)(£404,131)(£361,050)(£322,256)
Net Assets£7,348,185£3,667,888£3,588,074£3,648,961£3,689,583£3,685,595
Shareholder Funds£7,348,185£3,667,888£3,588,074£3,648,961£3,689,583£3,685,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of share class name or designation
16 September 2026Particulars of variation of rights attached to shares
16 September 2026Resolutions
12 August 2026Total exemption full accounts31 January 2026
11 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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