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Ulverscroft Group Limited
- Incorporated
- 18 October 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nigel Hodges
- Owned by
- The Ulverscroft Foundation
- Accounts type
- Group
- Region
- East Midlands
- Address
- The GreenBradgate RoadAnsteyLeicesterLE7 7FU
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Cooper, Karen Annette
Secretary · Appointed 1 November 2024
British
Born August 1950 (76)
Hodges, Nigel
Director · Appointed 1 February 2023
British
Born October 1964 (62)
Director · Appointed 26 March 2020
Also at Bosworth Associates Limited · more companies
British
Born August 1965 (61)
Director · Appointed 1 November 2005
British
Born May 1957 (69)
Officer history (15 former)
1 November 2024
1 November 2024
Appointed Cooper, Karen Annette as Secretary
27 March 2024
1 February 2023
Appointed Hodges, Nigel as Director
1 September 2022
Resigned Smith, Ian as Director
4 January 2022
Appointed Smith, Ian as Director
30 June 2021
31 July 2020
Resigned Aziz, Mahomed Amin as Secretary
9 June 2020
26 March 2020
31 August 2019
1 December 2016
11 June 2010
Appointed Aziz, Mahomed Amin as Secretary
11 June 2010
1 November 2005
1 November 2005
1 November 2005
10 May 2003
7 October 2002
30 April 2002
Resigned Hanson, Irene Jean as Director
8 April 1999
14 August 1998
21 August 1995
1 August 1995
1 August 1995
31 July 1995
18 May 1994
18 May 1994
Appointed Hanson, Irene Jean as Director
16 May 1994
16 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Ulverscroft Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 264873
Holdings 3
Companies where Ulverscroft Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £9,115,234
- Cash
- £158,675
- Employees
- 83
- Debt Ratio
- 13%
- Current Ratio
- 3.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,703,869 |
| Current Assets | £3,760,061 |
| Debtors | £3,601,386 |
| Cash | £158,675 |
| Creditors (< 1 year) | £1,248,696 |
| Creditors (> 1 year) | £100,000 |
| Net Current Assets | £2,511,365 |
| Net Assets | £9,115,234 |
| Shareholder Funds | £9,115,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 13 June 2025 | Group of companies' accounts | 31 October 2024 | ||
| 8 April 2025 | Director's details changed | |||
| 8 April 2025 | Director's details changed |
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