Ucd (Southwell) Limited

Active04903727 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Joinery installation (43320)
Directors
Sam Christopher Saunders
Accounts type
Total exemption full
Region
East Midlands
Address
4 Wellington Circus
Nottingham
Nottinghamshire
NG1 5AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2013
British
Born November 1961
Saunders, Sam Christopher
Director · Appointed 1 April 2013
British
Born October 1984 (42)
Secretary · Appointed 17 June 2004
British
Officer history (9 former)
10 January 2025
Resigned Robinson, Steven Alan as Director
31 January 2017
Resigned Scates, David as Director
6 April 2016
Appointed Robinson, Steven Alan as Director
31 January 2016
Resigned Tinley, David as Director
23 December 2013
Appointed Marshall, Nigel Peter as Director
23 December 2013
Resigned Judith, Jones as Director
1 April 2013
Appointed Saunders, Sam Christopher as Director
31 August 2006
Resigned Beale, Stephen George as Director
28 June 2006
Appointed Judith, Jones as Director
16 May 2006
Resigned Jones, Michael Arthur as Director
21 December 2004
Appointed Tinley, David as Director
21 December 2004
Appointed Beale, Stephen George as Director
21 December 2004
Appointed Scates, David as Director
17 June 2004
Appointed Rice, David John as Secretary
16 June 2004
Resigned Jones, Judy as Secretary
6 October 2003
Appointed Jones, Judy as Secretary
6 October 2003
Appointed Jones, Michael Arthur as Director
6 October 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
6 October 2003
Resigned Creditreform Limited as Corporate Director
18 September 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
18 September 2003
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05177972

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ucd (Holdings) Limited Owns 75–100% of shares
NMC Contracts Limited Owns 75–100% of shares
Ucd (Facilities) Limited Owns 75–100% of shares
Ucd (Southwell) Limited This company Owns 75–100% of shares
Ucd Concept Limited Status not confirmedOwns 75–100% of shares
Ucd Connect Limited Owns 75–100% of shares

Financials

Net Assets
£1,046,287
Cash
£312,062
Employees
20
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £572,936 £612,137 £715,277 £747,653 £810,927 £1,046,287
Balance sheet detail
202520242023202220212020
Fixed Assets£206,869£150,940£54,819£37,093£66,382£94,570
Current Assets£1,790,843£1,479,071£1,326,093£1,289,215£1,178,314£1,170,898
Debtors£1,478,281£1,215,988£1,068,332£1,052,115£1,072,997£1,093,369
Cash£312,062£262,583£257,243£236,600£104,817£75,435
Creditors (< 1 year)£900,670£779,818£613,342£584,580£573,321£607,755
Creditors (> 1 year)£0£2,555£10,329£20,284£49,099£69,679
Net Current Assets£890,173£699,253£712,751£704,635£604,993£563,143
Net Assets£1,046,287£810,927£747,653£715,277£612,137£572,936
Shareholder Funds£1,046,287£810,927£747,653£715,277£612,137£572,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Total exemption full accounts31 March 2026
13 November 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates18 September 2025
12 February 2025Change of details for a person with significant control
12 February 2025Director's details changed
Show all recent filings

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