Ukrt Group Limited

Active05579570 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
UK FM Group Limited (until 21 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Darren Abernethy
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 August 2006
British
Director · Appointed 31 May 2006
British
Born November 1974
Officer history (8 former)
7 January 2016
Resigned Gay, John as Director
6 January 2016
Resigned Abernethy, Duncan as Director
29 May 2015
Resigned Smith, Andrew as Director
25 December 2013
Resigned Dilkes, Brian as Director
9 December 2010
Resigned Gray, John Hodge as Director
8 September 2009
Appointed Dilkes, Brian as Director
8 September 2009
Appointed Smith, Andrew as Director
15 August 2006
Resigned Miller, David Martin as Secretary
15 August 2006
Appointed Abernethy, Darren as Secretary
31 May 2006
Appointed Gay, John as Director
31 May 2006
Appointed Gray, John Hodge as Director
31 May 2006
Appointed Abernethy, Darren as Director
30 September 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 September 2005
Appointed London Law Services Limited as Corporate Nominee Director
30 September 2005
Resigned London Law Services Limited as Corporate Nominee Director
30 September 2005
Appointed Miller, David Martin as Secretary
30 September 2005
Appointed Abernethy, Duncan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Scottish
Born November 1974

Financials

Cash
£871,475
Employees
1
Current Ratio
272.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2024 £1,770,309 £2,118,604 £1,911,118 £1,089,454
Balance sheet detail
2024202120202019
Fixed Assets£51,645£247,972£493,663£740,495
Current Assets£1,041,626£1,683,667£1,656,581£1,042,340
Debtors£170,151£753,865£1,051,408£1,036,492
Cash£871,475£929,802£605,173£5,848
Creditors (< 1 year)£3,817£20,521£31,640£12,526
Net Current Assets£1,037,809£1,663,146£1,624,941£1,029,814
Shareholder Funds£1,089,454£1,911,118£2,118,604£1,770,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with updates1 October 2025
25 September 2025Total exemption full accounts31 December 2024
11 October 2024Amended total exemption full accounts31 December 2023
10 October 2024Confirmation statement with updates1 October 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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