Universal & Imperial Limited

Active03741898 Private limited company
Incorporated
26 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jennifer Kennedy
Michael George Kennedy
Accounts type
Micro entity
Region
Greater London
Address
3 Iceland Wharf 3 Iceland Wharf
Plough Way
Surrey Quays
London
SE16 7AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Jennifer
Secretary · Appointed 20 April 1999
Irish
Director · Appointed 20 April 1999
Irish
Born August 1963 (63)
Officer history (3 former)
20 April 1999
Appointed Kennedy, Jennifer as Secretary
20 April 1999
Appointed Kennedy, Michael George as Director
20 April 1999
Resigned Graceway Limited as Corporate Nominee Secretary
20 April 1999
Resigned Graceway Limited as Corporate Nominee Director
20 April 1999
Resigned Summerglen Limited as Corporate Nominee Director
26 March 1999
Appointed Graceway Limited as Corporate Nominee Secretary
26 March 1999
Appointed Graceway Limited as Corporate Nominee Director
26 March 1999
Appointed Summerglen Limited as Corporate Nominee Director

Ownership 2 active

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

Jennifer Kennedy
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Irish
Born August 1964 (62)
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Irish
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£139,444
Debt Ratio
19%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £90,067 £98,911 £107,846 £117,735 £128,861 £139,444
Balance sheet detail
202520242023202220212020
Fixed Assets£113,443£113,433£113,443£113,443
Current Assets£59,140£45,247£4,292£11,030£10,782£9,445
Cash£45,247
Creditors (< 1 year)£33,141£29,819£0£16,627£25,314£32,821
Creditors (> 1 year)£0
Net Current Assets£25,999£15,428£4,292(£5,597)(£14,532)(£23,376)
Net Assets£139,444£128,861£117,735£107,846£98,911£90,067
Shareholder Funds£139,444£128,861£117,735£107,846£98,911£90,067

Turnover£18,600£18,300£18,300£18,300
Gross Profit£20,025
Admin Expenses£6,289
Staff Costs£0
Operating Profit£13,736
Profit Before Tax£13,736
Tax£2,609£2,221
Profit for Period£11,127£12,219£11,030£10,919£9,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates3 December 20253
3 December 2025Micro company accounts31 March 2025
20 December 2024Unaudited abridged accounts31 March 2024
20 December 2024Confirmation statement with no updates12 December 20243
21 October 2024Notification of a person with significant control2
Show all recent filings

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