UK Gas Services (Leicestershire) Group Limited

Active06991160 Private limited company
Incorporated
14 August 2009 (17 years)
Previously known as
TWP (Newco) 72 Limited (until 25 March 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East Midlands
Address
2 Apples House Centurion Way
Meridian Business Park
Braunstone
LE19 1WH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2015
British
Born April 1967 (59)
Officer history (7 former)
2 October 2025
Resigned Wright, Gerald as Secretary
8 April 2015
Resigned Wright, Gerald as Director
8 April 2015
Appointed Wright, Gerald as Secretary
8 April 2015
Appointed Newton, Adam Killingworth as Director
8 April 2015
Resigned Wright, Zealony Avis as Secretary
8 April 2015
Resigned Wright, Zealony Avis as Director
24 February 2010
Appointed Wright, Zealony Avis as Secretary
24 February 2010
Appointed Wright, Zealony Avis as Director
24 February 2010
Appointed Wright, Gerald as Director
24 February 2010
Resigned Parkin, Jeremy Basil as Secretary
24 February 2010
Resigned O'Hara, Gareth Thomas as Director
24 February 2010
Resigned Parkin, Jeremy Basil as Director
14 August 2009
Appointed Parkin, Jeremy Basil as Secretary
14 August 2009
Appointed O'Hara, Gareth Thomas as Director
14 August 2009
Appointed Parkin, Jeremy Basil as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09428422

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK Gas Services (Leicestershire) Group Limited This company Owns 75–100% of shares
UK Gas Eco Heating Systems Ltd Owns 75–100% of shares
UK Gas Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£460
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,218,493 £935,522 £732,560 £326,636 £323,682
Balance sheet detail
202520242023202220212020
Fixed Assets£4,030,001£4,030,001£4,030,001
Current Assets£4,443£7,397£3,305£6,259
Debtors£3,983£3,392£2,212£1,622£1,032
Cash£460£4,005£1,093£4,637
Creditors (< 1 year)£3,710,762£3,710,762£3,503,262£3,300,746£3,100,738£2,812,540
Net Current Assets(£3,706,319)(£3,703,365)(£3,297,441)(£3,094,479)(£2,811,508)
Shareholder Funds£323,682£326,636£732,560£935,522£1,218,493

Filings 67

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
6 May 2026Accounts for a small company31 July 2025
30 April 2026Termination of appointment of a secretary
9 December 2025Satisfaction of a charge in full
18 August 2025Confirmation statement with no updates14 August 2025
Show all 67 filings

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