Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Umi Holdings Limited
- Incorporated
- 22 July 2009 (17 years)
- Previously known as
- Business and Enterprise UK Limited (until 15 June 2019)Sandco 1126 Limited (until 28 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Group
- Region
- North East
- Address
- Navigators PointBelmont Business ParkDurhamDH1 1TW
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born July 1981 (45)
Tindale, Beverley Ann
Secretary · Appointed 13 February 2024
Director · Appointed 17 August 2020
British
Born July 1966 (60)
Director · Appointed 2 October 2018
British
Born January 1972 (54)
Director · Appointed 20 July 2016
British
Born July 1975 (51)
Director · Appointed 17 November 2010
British
Born April 1973 (53)
Officer history (24 former)
1 May 2025
13 February 2024
Appointed Tindale, Beverley Ann as Secretary
9 February 2024
Resigned Oliver, Kim as Secretary
9 February 2024
29 November 2023
29 November 2023
20 September 2022
Resigned Hatton, Julia Louise as Secretary
20 September 2022
Appointed Oliver, Kim as Secretary
17 August 2020
15 May 2020
2 October 2018
20 July 2016
20 July 2016
20 July 2016
20 July 2016
10 April 2015
Appointed Hatton, Julia Louise as Secretary
9 April 2015
Resigned Stein, Iain as Secretary
1 July 2014
30 June 2014
23 January 2014
Appointed Stein, Iain as Secretary
17 January 2014
Resigned Slorach, Stuart Douglas as Secretary
6 March 2013
Appointed Slorach, Stuart Douglas as Secretary
15 February 2013
Resigned Cornall, Robert James as Secretary
15 February 2013
30 January 2013
Resigned Sharp, Dianne Kathleen as Director
4 May 2012
5 April 2012
4 April 2012
3 April 2012
3 April 2012
20 March 2012
1 February 2012
1 January 2012
5 July 2011
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
Appointed Sharp, Dianne Kathleen as Director
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
25 September 2009
25 September 2009
Resigned Ward Hadaway Company Secretarial Services Limired as Corporate Secretary
25 September 2009
25 September 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
24 September 2009
Appointed Cornall, Robert James as Secretary
22 July 2009
Appointed Ward Hadaway Company Secretarial Services Limired as Corporate Secretary
22 July 2009
22 July 2009
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 07432876
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Umi Holdings Limited This company Owns 75–100% of shares
Innovate NE Limited Holds 75–100% of voting rights
Umi Commercial Limited Owns 75–100% of shares
Umi Funding Services Limited Owns 75–100% of shares
Umi Investment Limited Owns 75–100% of shares
General Partner Umi Scotland Limited Owns 75–100% of shares
Scottish Growth Scheme - Umi Debt Finance LP Has significant influence or control
Umi Scotland Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,866,006 | ||
| Debtors | £21 | £21 | £21 |
| Creditors (< 1 year) | £2,623,181 | £2,623,181 | £2,623,181 |
| Net Current Assets | (£2,623,160) | ||
| Shareholder Funds | £4,242,846 | £4,242,846 | £4,242,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 14 August 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 13 May 2025 | Appointment of a director | |||
| 30 August 2024 | Group of companies' accounts | 31 March 2024 |
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