Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Universal Consolidated Investments Limited
- Incorporated
- 2 February 2001 (25 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 30 April 2002
British
Born September 1963 (63)
Director · Appointed 2 February 2001
British
Born October 1955 (71)
Officer history (5 former)
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
14 December 2011
9 February 2008
8 February 2008
30 April 2002
22 March 2002
7 March 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
2 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02368061
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Tillbridge Developments (Loughborough) Limited Owns 75–100% of shares
Ucg (Daventry) Limited Owns 75–100% of shares
Universal Consolidated Developments Limited Owns 75–100% of shares
Universal Consolidated Investments Limited This company Owns 50–75% of shares
Universal Consolidated Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5,829,845
- Cash
- £309,831
- Employees
- 2
- Current Ratio
- 22.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,105,378 | £5,733,286 | £5,411,232 | £4,868,682 | £6,061,173 | £5,783,301 | £5,398,665 |
| Debtors | £1,856,309 | £1,374,958 | £1,033,209 | ||||
| Cash | £309,831 | £164,488 | £111,147 | £13,276 | £29,020 | £232,499 | £189,612 |
| Creditors (< 1 year) | £275,533 | £207,557 | £322,490 | £232,985 | £195,130 | £289,884 | £2,063,617 |
| Creditors (> 1 year) | £0 | £1,700,000 | £1,700,000 | ||||
| Net Current Assets | £5,829,845 | £5,525,729 | £5,088,742 | £4,635,697 | £5,866,043 | £5,493,417 | £3,335,048 |
| Net Assets | £5,829,845 | £5,525,729 | £5,088,742 | £4,635,697 | £4,166,043 | £3,793,417 | £3,335,048 |
| Shareholder Funds | £5,829,845 | £5,525,729 | £5,088,742 | £4,635,697 | £4,166,043 | £3,793,417 | £3,335,048 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 10 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 10 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 3 April 2024 | Total exemption full accounts | 31 August 2023 |
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