U and I Group Limited

Active01528784 Private limited company
Incorporated
18 November 1980 (45 years)
Previously known as
U and I Group PLC (until 4 January 2022)
Development Securities PLC (until 5 November 2015)
Clayform Properties PLC (until 27 July 1993)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
164
Outstanding
9
Part satisfied
0
Satisfied
155

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Circus Street Developments Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Director · Appointed 31 March 2022
Also at U and I Ipa Limited, YC Shepherds Bush (Market) Limited, U and I Finance Limited · more companies
British
Born December 1976 (49)
Officer history (46 former)
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Appointed Hood, Michael James as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
15 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
15 December 2021
Resigned Barton, Chris as Secretary
14 December 2021
Resigned Morgan, Sadie Anna as Director
14 December 2021
Resigned Williams, Peter Wodehouse as Director
14 December 2021
Resigned Kerslake, Rosaleen Clare as Director
14 December 2021
Resigned Bennett, Barry John as Director
14 December 2021
Resigned Krige, Lynette Gillian as Director
9 September 2021
Resigned Thomlinson, Nicholas Howard as Director
19 June 2021
Resigned Shepherd, Marcus Owen as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
17 May 2021
Appointed Christmas, Jamie Graham as Director
3 April 2019
Appointed Morgan, Sadie Anna as Director
1 September 2017
Appointed Kerslake, Rosaleen Clare as Director
14 July 2016
Resigned Bates, Sarah Catherine as Director
14 July 2016
Resigned Jenkins, David Stannard as Director
10 March 2016
Appointed Krige, Lynette Gillian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
5 January 2016
Resigned Barton, Chris as Secretary
4 January 2016
Appointed Williams, Peter Wodehouse as Director
1 March 2015
Resigned Barwick, Charles Julian as Director
5 January 2015
Appointed Barton, Chris as Secretary
11 November 2014
Resigned Shepherd, Marcus Owen as Secretary
11 November 2014
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
19 May 2014
Appointed Upton, Richard as Director
19 May 2014
Appointed Bennett, Barry John as Director
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
28 August 2012
Resigned Soames, Michael Sidney as Director
28 August 2012
Resigned Mitchell, Victoria Maureen as Director
3 January 2012
Appointed Thomlinson, Nicholas Howard as Director
19 October 2010
Appointed Ratsey, Helen Maria as Secretary
19 October 2010
Resigned Lanes, Stephen Alec as Secretary
7 May 2010
15 January 2010
Appointed Bates, Sarah Catherine as Director
3 November 2008
Appointed Prothero, Graham as Director
15 May 2007
Resigned Dantzic, Roy Matthew as Director
6 March 2007
Resigned Willis, Paul James as Director
1 February 2007
Appointed Jenkins, David Stannard as Director
11 May 2006
Resigned Grant, William as Director
30 April 2004
Appointed Willis, Paul James as Director
18 March 2004
Appointed Weiner, Matthew Simon as Director
17 September 2003
Resigned Jenkins, Hugh Royston as Director
21 May 2003
Appointed Dantzic, Roy Matthew as Director
20 December 2002
Resigned Landau, Martin Richard as Director
20 August 2002
Appointed Mitchell, Victoria Maureen as Director
20 August 2002
Appointed Soames, Michael Sidney as Director
20 May 2002
Resigned Willis, Paul James as Director
1 August 2001
Appointed Manduca, Paul Victor Falzon Sant as Director
19 June 2001
Resigned Wigley, Michael Derek as Director
19 June 2001
Resigned Gowrie, Alexander, Lord as Director
27 December 2000
Resigned Meijer, Anthonius Theresia as Director
4 August 2000
Resigned Mcalpine, David Malcolm as Director
4 August 2000
4 August 2000
Resigned The Lord Mcalpine Of West Green as Director
17 March 2000
Resigned Rose, William Marcus Henderson as Director
1 June 1999
Appointed Jenkins, Hugh Royston as Director
10 May 1999
Appointed Rose, William Marcus Henderson as Director
2 February 1999
Appointed Meijer, Anthonius Theresia as Director
26 May 1998
Appointed Barwick, Charles Julian as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
22 January 1997
Appointed Grant, William as Director
25 October 1995
Appointed Gowrie, Alexander, Lord as Director
23 May 1995
Appointed Willis, Paul James as Director
23 May 1995
Appointed Mcalpine, David Malcolm as Director
1 September 1994
Appointed Marx, Michael Henry as Director
31 July 1994
Resigned Ware, Robert Thomas Ernest as Director
18 April 1994
24 February 1994
Appointed The Lord Mcalpine Of West Green as Director
14 January 1994
Resigned Jones, Dafydd Gruffudd as Director
29 November 1993
Appointed Lanes, Stephen Alec as Secretary
29 November 1993
Resigned Ware, Robert Thomas Ernest as Secretary
11 June 1993
Appointed Bodie, Anthony Ellyah as Director
11 June 1993
Appointed Landau, Martin Richard as Director
21 May 1993
Resigned Dowling, Brian Sidney Preston as Director
30 April 1993
Resigned Brayshaw, Martin John as Director
30 April 1993
Resigned Gee, Peter Peregrine Simpson as Director
30 April 1993
Appointed Ware, Robert Thomas Ernest as Secretary
31 August 1992
Resigned Crompton, Rita Mary as Secretary
27 September 1991
Appointed Brayshaw, Martin John as Director
27 September 1991
Appointed Crompton, Rita Mary as Secretary
27 September 1991
Resigned Brayshaw, Martin John as Secretary
1 July 1991
Appointed Wigley, Michael Derek as Director
26 April 1991
Appointed Brayshaw, Martin John as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13692104

Holdings 23

Companies where U and I Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£29,020,000)
Cash
£1,222,000
Turnover
£43,000
Profit Before Tax
£193,000
Current Ratio
457.7x

Trend

Turnover
£0 £200k £400k £600k 2022 2024 2025 £35 £404,000 £43,000
Balance sheet detail
202520242022
Fixed Assets£29,970,000£83,969,000£125,857
Current Assets£1,373,000£59,575,000£222,374
Debtors£213,664
Cash£1,222,000£503,000£2,273
Creditors (< 1 year)(£3,000)(£581,000)£241,966
Creditors (> 1 year)£29,620
Net Current Assets(£58,965,000)(£186,885,000)(£19,592)
Net Assets(£29,020,000)(£45,841,000)£76,304
Shareholder Funds(£29,020,000)(£45,841,000)£76,304
Turnover£43,000£404,000£35
Cost of Sales(£476,000)(£201,000)£27
Gross Profit(£433,000)£203,000£8
Admin Expenses(£195,000)(£808,000)£28,166
Staff Costs£16,319
Operating Profit£1,820,000(£145,638,000)(£57,665)
Profit Before Tax£193,000(£97,968,000)(£101,492)
Tax£0£2,545,000£1,330
Profit for Period£193,000(£95,423,000)(£102,822)

Filings 780

DateDescriptionMade Up ToPagesPDF
22 June 2026Full accounts31 March 2025
5 January 2026Confirmation statement with updates14 December 2025
4 July 2025Full accounts31 March 2024
7 June 2025Compulsory strike-off action has been discontinued
3 June 2025First Gazette notice for compulsory strike-off
Show all 780 filings

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