Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Ucp (UK) Ltd
- Incorporated
- 7 November 2011 (15 years)
- Industry
- Private security activities (80100) Other education n.e.c. (85590)
- Directors
- Owned by
- Criss Watts
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 31 Broomfield HouseLanswoodparkColchesterCO7 7FD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2011
Also at Information Technology World Wide Limited (proposed for strike-off), Up Close and Personal Group of Companies Limited · more companies
British
Born May 1965 (61)
Watts, Santosh
Secretary · Appointed 7 November 2011
Officer history (2 former)
1 January 2025
Resigned Bredin, Clint Alan as Director
6 March 2024
Appointed Bredin, Clint Alan as Director
13 December 2013
3 February 2012
7 November 2011
7 November 2011
Appointed Watts, Santosh as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (3)
1 January 2025
Ceased Clint Alan Bredin — Owns 75–100% of shares
6 March 2024
28 September 2021
Ceased Santosh Rani Watts — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£710)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | ||||||
| Cash | £0 | £1,898 | £2 | £2 | |||
| Creditors (< 1 year) | £1,376 | ||||||
| Net Current Assets | (£710) | (£511) | (£240) | £522 | |||
| Net Assets | (£710) | (£511) | (£240) | ||||
| Shareholder Funds | £522 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 6 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 22 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 January 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Wainfleet
Castle Donington
Leicester
Southampton
Uxbridge
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →