UC Developments Limited

Active04929929 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
Willoughby (464) Limited (until 17 February 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Moorhead House Moorhead Way
Bramley
Rotherham
S66 1YY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Matthew
Secretary · Appointed 11 June 2025
Director · Appointed 14 January 2004
British
Born September 1958 (68)
Officer history (4 former)
11 June 2025
Appointed Ellis, Matthew as Secretary
9 June 2025
Resigned Grayson, Paul Anthony as Secretary
3 May 2019
Resigned Grayson, Deborah as Director
14 January 2004
Appointed Eyre, Paul Robert as Director
14 January 2004
Appointed Grayson, Deborah as Director
14 January 2004
Appointed Grayson, Paul Anthony as Secretary
14 January 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
14 January 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
13 October 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
13 October 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05272081

Holdings 1

Companies where UC Developments Limited is registered as a person with significant control

Active
Former controllers (2)
3 May 2019
Ceased Paul Robert Eyre — Owns 25–50% of shares
3 May 2019
Ceased Deborah Grayson — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Pre Group Ltd Owns 75–100% of shares
Paul Eyre (Holdings) Limited Owns 75–100% of shares
Keyrental Limited Owns 75–100% of shares
UC Developments Limited This company Owns 75–100% of shares
United Carpets Holdings Limited Owns 75–100% of shares
United Carpets Group Limited Owns 75–100% of shares
Carpetmania Limited DissolvedOwns 75–100% of shares
Online Flooring and Beds Limited Proposed for strike-offOwns 75–100% of shares
Pay Per Week Carpets and Beds Limited Owns 75–100% of shares
United Carpets (Commercial) Limited Owns 75–100% of shares
United Carpets (Franchisor) Limited Owns 75–100% of shares
United Carpets (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,576,996
Cash
£4,913
Debt Ratio
44%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,865,351 £3,418,568 £3,576,996
Balance sheet detail
202520242023
Fixed Assets£5,332,612£5,332,708£4,737,887
Current Assets£1,110,628£1,379,940£1,264,431
Debtors£372,806£605,208£517,242
Cash£4,913£41,823£14,280
Creditors (< 1 year)£1,223,080£1,517,628£1,244,269
Creditors (> 1 year)£1,501,500£1,768,567
Net Current Assets(£112,452)(£137,688)£20,162
Net Assets£3,576,996£3,418,568£2,865,351
Shareholder Funds£3,576,996£3,418,568£2,865,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates18 October 2026

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