U and I Ipb Ltd

Active09907089 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
U and I Investments (UK) Limited (until 7 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
30 March 2020
Appointed Whittle, Stewart as Director
25 September 2017
Resigned Cassels, Bradley David as Director
8 December 2015
Appointed Cassels, Bradley David as Director
8 December 2015
Appointed Weiner, Matthew Simon as Director
8 December 2015
Appointed Shepherd, Marcus Owen as Director
8 December 2015
Appointed Barton, Chris as Secretary
8 December 2015
Appointed Upton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12795817
Former controllers (1)
14 May 2021
Ceased U and I Group PLC — Owns 75–100% of shares

Financials

Net Assets
£9,980,000
Cash
£1,000
Turnover
£2,048,000
Profit Before Tax
(£3,825,000)
Profit Margin
-187%
Return on Equity
-38%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 £2,221,732 £2,048,000
Balance sheet detail
20232022
Fixed Assets£10,097,000£14,154,652
Current Assets£922,000£10,045,089
Cash£1,000£245,813
Creditors (< 1 year)£10,378,954
Net Current Assets(£1,039,000)(£333,865)
Net Assets£9,980,000£13,820,787
Shareholder Funds£9,980,000£13,820,787

Turnover£2,048,000£2,221,732
Cost of Sales£1,442,759
Gross Profit£778,973
Admin Expenses(£1,599,000)£162,301
Operating Profit£449,000£907,768
Profit Before Tax(£3,825,000)£815,556
Tax£16,000£79,597
Profit for Period(£3,841,000)£735,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates3 January 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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