Ucih Group Ltd

Active11075790 Private limited company
Incorporated
22 November 2017 (8 years)
Previously known as
Ultimate Cleaners (Industrial) Holdings Limited (until 16 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other building and industrial cleaning activities (81229)
Controlled by
Kate Elizabeth Wright
Matthew Boyd Jones
Alexander Peter Jones
Accounts type
Small
Region
West Midlands
Address
C/o M.A.Edwards Accountants Ltd 26
The Green
Kings Norton
Birmingham
B38 8SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2019
British
Born April 1995 (31)
Director · Appointed 16 December 2019
British
Born March 1992 (34)
Director · Appointed 16 December 2019
British
Born January 1989 (37)
Officer history (3 former)
7 January 2022
Resigned Jones, Andrew Glynn as Director
16 December 2019
Appointed Jones, Alexander Peter as Director
16 December 2019
Appointed Jones, Matthew Boyd as Director
16 December 2019
Appointed Wright, Gary Steven as Director
5 December 2019
Resigned Moreland, Andrew as Director
5 December 2019
Resigned Potts, Stephen as Director
22 November 2017
Appointed Moreland, Andrew as Director
22 November 2017
Appointed Potts, Stephen as Director
22 November 2017
Appointed Jones, Andrew Glynn as Director

Ownership 4 active

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

Kate Elizabeth Wright
Individual · Notified 16 December 2019
Has significant influence or control
British
Born March 1989 (37)
Individual · Notified 16 December 2019
Has significant influence or control
British
Born March 1992 (34)
Individual · Notified 16 December 2019
Has significant influence or control
British
Born April 1995 (31)
Hannah Lucy Jones
Individual · Notified 16 December 2019
Has significant influence or control
British
Born November 1998

Holdings 1

Companies where Ucih Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
16 December 2019
Ceased Andrew Glynn Jones — Owns 25–50% of shares
16 December 2019
Ceased Rosemary Anne Jones — Owns 25–50% of shares
5 December 2019
Ceased Stephen Potts — Holds 25–50% of voting rights

Financials

Net Assets
£11,338,286
down £3,635,103 (24%)
Debt Ratio
8%
Current Ratio
10.8x
Balance sheet detail
2020
Fixed Assets£1,699,485
Current Assets£10,620,209
Creditors (< 1 year)£981,408
Net Current Assets£9,638,801
Net Assets£11,338,286
Shareholder Funds£11,338,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates21 November 20253
16 December 2025Accounts for a small company31 March 202513
16 December 2025Director's details changed2
27 December 2024Full accounts31 March 202413
25 November 2024Confirmation statement with no updates21 November 20243
Show all recent filings

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