Uctal Ltd

Active04023586 Private limited company
Incorporated
29 June 2000 (26 years)
Previously known as
Unique Communications Group Limited (until 3 November 2010)
Industry
Activities of head offices (70100)
Owned by
Paul Henry Barron Pascoe
Michael Ian Davis
Accounts type
Micro entity
Region
North West
Address
84 The Downs
Altrincham
WA14 2QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2004
British
Director · Appointed 8 June 2001
British
Born December 1945 (80)
Director · Appointed 29 June 2000
British
Born October 1960 (66)
Officer history (12 former)
17 March 2010
Resigned Leggo, Michael Antony as Director
22 October 2007
Resigned Fraser Allen, William Thomas as Director
22 October 2007
Resigned Goodey, Felicity Margaret Sue as Director
22 December 2006
Resigned Edmonds, Noel Ernest as Director
31 March 2006
Appointed Fraser Allen, William Thomas as Director
31 March 2006
Resigned Newton, Paul Michael as Director
31 March 2004
Appointed Daglish, Joy Mary as Secretary
31 March 2004
Resigned Pascoe, Paul Henry Barron as Secretary
19 March 2004
Resigned Johnstone, Robert as Director
17 December 2003
Appointed Goodey, Felicity Margaret Sue as Director
9 May 2003
Appointed Johnstone, Robert as Director
9 May 2003
Resigned Trippier, David Austin, Sir as Director
31 October 2002
Resigned Mcloughlin, Robert Joseph as Director
16 July 2001
Appointed Newton, Paul Michael as Director
8 June 2001
Appointed Trippier, David Austin, Sir as Director
8 June 2001
Appointed Mcloughlin, Robert Joseph as Director
8 June 2001
Appointed Leggo, Michael Antony as Director
8 June 2001
Appointed Davis, Michael Ian as Director
29 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
29 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 June 2000
Appointed Pascoe, Paul Henry Barron as Secretary
29 June 2000
Appointed Pascoe, Paul Henry Barron as Director
29 June 2000
Appointed Edmonds, Noel Ernest as Director
29 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 19 March 2024
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Individual · Notified 19 March 2024
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1945 (80)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£490,075)
Debt Ratio
1516%
Current Ratio
35.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£799,278) (£798,838) (£795,278) (£442,945) (£491,709) (£490,910) (£490,075)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£50,000£50,000£50,000
Current Assets£34,617£33,781£34,113£4,608£2,799£2,739£7,863
Creditors (< 1 year)£981£980£2,111£5,047£0
Creditors (> 1 year)£523,013£523,013£523,013£492,506£847,299£850,799£856,363
Net Current Assets£33,636£32,801£32,002(£439)£3,121£3,061£8,185
Net Assets(£490,075)(£490,910)(£491,709)(£442,945)(£795,278)(£798,838)(£799,278)
Shareholder Funds(£490,075)(£490,910)(£491,709)(£442,945)(£795,278)(£798,838)(£799,278)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 October 2025
10 July 2026Confirmation statement with updates26 June 2026
12 April 2026Confirmation statement with no updates28 March 2026
23 July 2025Micro company accounts31 October 2024
28 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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