Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Ucoe Limited
- Incorporated
- 8 December 1992 (33 years)
- Previously known as
- Ultima Sports Limited (until 18 August 2026)
- Industry
- Manufacture of motor vehicles (29100)
- Directors
- Richard James Marlow
- Owned by
- Richard James Marlow
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 25 Station RoadHinckleyLE10 1AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Marlow, Richard James
Secretary · Appointed 24 March 2022
Marlow, Richard James
Director · Appointed 23 July 2000
British
Born August 1977 (49)
Officer history (9 former)
22 September 2026
24 March 2022
Resigned Marlow, Roland Edward as Director
24 March 2022
Resigned Marlow, Roland Edward as Secretary
24 March 2022
Appointed Marlow, Richard James as Secretary
8 December 2000
Appointed Marlow, Roland Edward as Secretary
19 October 2000
Resigned Marlow, Roland Edward as Secretary
12 October 2000
Resigned Marlow, Patricia as Secretary
9 August 2000
23 July 2000
Appointed Marlow, Richard James as Director
2 October 1997
Appointed Marlow, Patricia as Secretary
13 January 1997
Resigned Smith, Stephen John as Director
29 February 1996
Resigned Haddon, Mark Russell as Director
1 September 1995
Appointed Smith, Stephen John as Director
14 December 1992
Appointed Marlow, Roland Edward as Secretary
14 December 1992
Appointed Marlow, Roland Edward as Director
14 December 1992
Appointed Haddon, Mark Russell as Director
9 December 1992
9 December 1992
8 December 1992
8 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard James Marlow
Individual · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (3)
22 September 2026
Ceased Faifley Limited — Owns 25–50% of shares
31 August 2021
Ceased Roland Edward Marlow — Owns 25–50% of shares
6 April 2016
Ceased Faifley Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,408,912
- Cash
- £2,205,860
- Employees
- 6
- Debt Ratio
- 27%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,276,740 | £2,259,345 | £1,351,017 | £97,183 | £119,973 | |
| Current Assets | £2,394,609 | £2,259,384 | £1,512,379 | £2,077,366 | £1,358,450 | |
| Debtors | £80,887 | £59,804 | £164,637 | £156,310 | £146,480 | |
| Cash | £2,205,860 | £2,088,450 | £1,169,748 | £1,533,415 | £837,299 | |
| Creditors (< 1 year) | £1,201,043 | £1,671,270 | £1,771,475 | £1,369,024 | £829,499 | £319,461 |
| Creditors (> 1 year) | £0 | £11,440 | £22,027 | £31,667 | £43,438 | |
| Net Current Assets | £1,193,566 | £588,114 | £143,355 | £1,247,867 | £1,038,989 | |
| Net Assets | £3,408,912 | £2,786,336 | £1,448,602 | £1,283,386 | £1,136,421 | |
| Shareholder Funds | £3,408,912 | £2,786,336 | £1,448,602 | £1,283,386 | £1,136,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Certificate of change of name | |||
| 29 May 2026 | Replacement filing of Confirmation Statement | 8 October 2025 | ||
| 13 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Change of details for a person with significant control |
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