Ucr Consultants Limited

Active06971697 Private limited company
Incorporated
24 July 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
East Midlands
Address
78 Loughborough Road
Quorn
LE12 8DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2009
British
Born June 1973 (53)
Brookes, Susan
Secretary · Appointed 24 July 2009
British
Officer history (3 former)
31 December 2010
Resigned Griffiths, Redvers Edward Amanat as Director
29 July 2009
Appointed Brookes, Darrel Conrad as Director
24 July 2009
Appointed Brookes, Susan as Secretary
24 July 2009
Appointed Temple Secretaries Limited as Corporate Secretary
24 July 2009
Resigned Temple Secretaries Limited as Corporate Secretary
24 July 2009
Appointed Kahan, Barbara as Director
24 July 2009
Resigned Kahan, Barbara as Director
24 July 2009
Appointed Griffiths, Redvers Edward Amanat as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13350601
Former controllers (1)
23 January 2026
Ceased Darrel Conrad Brookes — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Get Generation One Ltd Owns 75–100% of shares
Semnet Limited Owns 25–50% of shares
Ucr Consultants Limited This company Owns 75–100% of shares
The Energy Manager Consulting Limited Owns 75–100% of shares
Ucr Leeds Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£7,979,226
Cash
£1,518,971
Profit
£1,305,687
Employees
48
Debt Ratio
53%
Current Ratio
1.5x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,132,853 £4,195,868 £5,200,420 £5,826,550 £5,768,175 £6,748,539 £7,979,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,528,261£3,499,243£3,365,034£2,534,585£723,211£329,660£406,281
Current Assets£13,446,090£8,334,897£6,339,404£4,536,902£5,776,843£4,647,983£4,387,217
Debtors£1,775,663£1,991,667£2,653,257£2,474,995
Cash£1,518,971£2,678,860£4,563,741£2,581,938£3,785,176£1,994,726£1,912,222
Creditors (< 1 year)£8,742,812£5,077,181£996,083£509,102£761,421£625,426
Creditors (> 1 year)£250,707£8,420£248,854£790,532£20,354£28,280
Net Current Assets£4,703,278£3,257,716£2,645,985£3,540,819£5,267,741£3,886,562£3,761,791
Net Assets£7,979,226£6,748,539£5,768,175£5,826,550£5,200,420£4,195,868£4,132,853
Shareholder Funds£7,979,226£6,748,539£5,768,175£5,826,550£5,200,420£4,195,868£4,132,853

Filings

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