UK200 Group Limited

Active10634903 Private company limited by guarantee
Incorporated
23 February 2017 (9 years)
Previously known as
Ukthg Limited (until 10 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born November 1990
Director · Appointed 1 January 2025
British
Born October 1963 (63)
Director · Appointed 1 January 2024
British
Born December 1958 (67)
Director · Appointed 1 January 2023
British
Born June 1968 (58)
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Director · Appointed 31 December 2020
Northern Irish
Born September 1972 (54)
Malpass, Andrew Mark
Director · Appointed 14 November 2019
British
Born May 1967 (59)
Abbott, James
Director · Appointed 3 April 2017
British
Born March 1974 (52)
Director · Appointed 3 April 2017
Irish
Born October 1966 (60)
Director · Appointed 23 February 2017
British
Born January 1967 (59)
Officer history (11 former)
31 March 2025
Resigned Newton, Carl Edward as Director
1 January 2025
Appointed Jensen, Carrie Anne as Director
1 January 2025
Appointed Lello, John Mark as Director
1 January 2025
Resigned Powell, Kevin Stephen as Director
9 December 2024
Resigned Jay, Andrew Robert as Director
1 January 2024
Appointed Macdonald, David Charles as Director
1 January 2023
Appointed Spalding, Graham John as Director
1 January 2023
Appointed Jay, Andrew Robert as Director
10 January 2022
Resigned Lello, John Mark as Director
13 October 2021
Resigned Revis, Catherine as Director
24 June 2021
Appointed Revis, Catherine as Director
28 February 2021
Resigned Ward, Sharon Elizabeth as Director
31 December 2020
Appointed Bethel, Jonathan Robin as Director
31 December 2020
Appointed Stevens, David Anthony as Director
31 December 2020
Resigned Duff, Peter as Director
31 December 2020
Resigned Sharpley, James Mark as Director
31 December 2019
Resigned Spencer, Helen Louise as Director
14 November 2019
Appointed Malpass, Andrew Mark as Director
14 November 2019
Appointed Lello, John Mark as Director
31 December 2018
Resigned Challenger, David Phillip as Director
1 January 2018
Appointed Challenger, David Phillip as Director
31 December 2017
Resigned Challenger, David Phillip as Director
16 November 2017
Appointed Ward, Sharon Elizabeth as Director
3 April 2017
Appointed Swan, Michael Declan as Director
3 April 2017
Appointed Duff, Peter as Director
3 April 2017
Appointed Spencer, Helen Louise as Director
3 April 2017
Appointed Sharpley, James Mark as Director
3 April 2017
Appointed Challenger, David Phillip as Director
3 April 2017
Appointed Powell, Kevin Stephen as Director
3 April 2017
Appointed Newton, Carl Edward as Director
3 April 2017
Appointed Abbott, James as Director
23 February 2017
Appointed Vickers, Stephen John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2018
Ceased Stephen John Vickers — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK200 Group Limited This company
UK 200 Consulting Limited Owns 75–100% of shares
UK 200 Limited Owns 75–100% of shares
UK 200 Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£373,842
Current Ratio
1.7x

Trend

Cash
£0 £200k £400k £600k 2020 2022 2023 2024 2025 £370,843 £464,996 £309,977 £324,138 £373,842
Balance sheet detail
20252024202320222020
Fixed Assets£13,703£5,034£5,520£6,078£6,915
Current Assets£480,383£490,636£416,298£546,634£422,828
Debtors£106,541£166,498£106,321£81,638£51,985
Cash£373,842£324,138£309,977£464,996£370,843
Creditors (< 1 year)£283,324£298,869£211,095£190,825£169,623
Net Current Assets£197,059£191,767£205,203£355,809£253,205

Filings

Filing history not loaded yet. See it on Companies House

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