United Group Holdings Limited

Active02782244 Private limited company
Incorporated
21 January 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alison Elizabeth Claire Baird
Cecil Vernon Roscoe
Philip James Vernon Roscoe
Owned by
Linda Ann Roscoe
Cecil Vernon Roscoe
Accounts type
Micro entity
Region
North West
Address
The Barns Stretton Road
Stretton
Warrington
WA4 4NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baird, Alison Elizabeth Claire
Director · Appointed 1 April 2016
British
Born February 1980 (46)
Roscoe, Cecil Vernon
Director · Appointed 1 April 2016
British
Born February 1951 (75)
Roscoe, Philip James Vernon
Director · Appointed 1 April 2016
British
Born February 1984 (42)
Humphrey, Colin
Secretary · Appointed 26 March 2010
Director · Appointed 26 March 2010
British
Born December 1957 (68)
Officer history (9 former)
1 April 2016
Appointed Baird, Alison Elizabeth Claire as Director
1 April 2016
Appointed Roscoe, Cecil Vernon as Director
1 April 2016
Appointed Roscoe, Philip James Vernon as Director
31 March 2013
Resigned Binge, Laurence as Director
31 March 2013
Resigned Wilman, Peter as Director
26 March 2010
Appointed Humphrey, Colin as Secretary
26 March 2010
Appointed Humphrey, Colin Joseph as Director
26 March 2010
Appointed Binge, Laurence as Director
26 March 2010
Appointed Wilman, Peter as Director
26 March 2010
Resigned Roscoe, Cecil Vernon, Dr as Director
18 December 2009
Resigned Armitage Fcma, Fergus John as Secretary
26 January 2007
Appointed Armitage Fcma, Fergus John as Secretary
29 November 2006
Resigned Mort, John Kenneth as Secretary
29 November 2006
Resigned Mort, John Kenneth as Director
10 September 1994
Appointed Mort, John Kenneth as Secretary
10 September 1994
Appointed Mort, John Kenneth as Director
10 September 1994
Resigned Roscoe, Linda Ann as Secretary
1 April 1993
Appointed Roscoe, Linda Ann as Secretary
1 April 1993
Appointed Roscoe, Cecil Vernon, Dr as Director
1 April 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 April 1993
Resigned Bonusworth Limited as Corporate Nominee Director
21 January 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 January 1993
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Linda Ann Roscoe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Cecil Vernon Roscoe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Holdings 3

Companies where United Group Holdings 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

Net Assets
(£2,425,173)
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,376,959) (£1,580,586) (£1,897,300) (£2,129,607) (£2,326,644) (£2,425,173)
Balance sheet detail
202420232022202120202019
Current Assets£1,215£1,275£903£2,707£2,234£2,670
Creditors (< 1 year)£21,920£18,009£14,903£12,075£12,075£9,225
Creditors (> 1 year)£2,404,468£2,309,910£2,115,607£1,887,932£1,570,745£1,370,404
Net Current Assets(£20,705)(£16,734)(£14,000)(£9,368)(£9,841)(£6,555)
Net Assets(£2,425,173)(£2,326,644)(£2,129,607)(£1,897,300)(£1,580,586)(£1,376,959)
Shareholder Funds(£2,425,173)(£2,326,644)(£2,129,607)(£1,897,300)(£1,580,586)(£1,376,959)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts31 December 2025

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