Umc Holdings Limited

Active11104101 Private limited company
Incorporated
8 December 2017 (8 years)
Previously known as
Umc Holdco Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Group
Region
East Midlands
Address
Sheppard Lockton House
Cafferata Way
Newark
NG24 2TN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born June 1984 (42)
Director · Appointed 31 March 2026
American
Born December 1984 (41)
Director · Appointed 31 March 2026
American
Born August 1969 (57)
Director · Appointed 8 December 2017
British
Born January 1972 (54)
Director · Appointed 8 December 2017
British
Born July 1980 (46)
Officer history (7 former)
31 March 2026
Resigned Hauton, Gary Phillip as Director
31 March 2026
Appointed Churman, Neil Thomas as Director
31 March 2026
Appointed Rashid, Salman as Director
31 March 2026
Resigned Mackfall, Graham David as Director
31 March 2026
Appointed Bolton, John Edward as Director
31 March 2026
Resigned Butler, Dean Edward as Director
31 March 2026
Resigned Longden, Alastair James as Director
31 March 2026
Resigned Allwood, Christopher William as Director
11 July 2025
Appointed Longden, Alastair James as Director
13 May 2024
Appointed Butler, Dean Edward as Director
8 March 2022
Appointed Hauton, Gary Phillip as Director
8 March 2022
Appointed Mackfall, Graham David as Director
8 March 2022
Appointed Allwood, Christopher William as Director
30 June 2021
Resigned Mcmorran, Graham as Director
30 June 2021
Resigned Unkles, Doug Stewart as Director
15 December 2017
Appointed Mcmorran, Graham as Director
15 December 2017
Appointed Unkles, Doug Stewart as Director
8 December 2017
Appointed Duffin, Matthew Richard as Director
8 December 2017
Appointed Salanyk, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12313464
Former controllers (2)
31 March 2026
Ceased Matthew Richard Duffin — Owns 25–50% of shares
31 March 2026
Ceased Matthew David Salanyk — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bluesky UK Holdings Limited Owns 75–100% of shares
BS Int Holdings Limited Owns 75–100% of shares
Bluesky International Limited Owns 75–100% of shares
Umc Holdings Limited This company Owns 75–100% of shares
Grade 1966 Limited Owns 75–100% of shares

Financials

Net Assets
£18,298,126
Cash
£315,527
Employees
87
Debt Ratio
2%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2025 £5,043,038 £5,038,890 £15,373,332 £18,298,126
Balance sheet detail
2025202220212020
Fixed Assets£18,221,350£18,145,690£18,145,690£18,145,690
Current Assets£414,020£606,467£229,339£1,050,808
Debtors£98,493£192,000£0£725,316
Cash£315,527£414,467£229,339£325,492
Creditors (< 1 year)£318,329£124,785£1,486,087£2,403,857
Creditors (> 1 year)£3,254,040£11,850,052£11,749,603
Net Current Assets£95,691£481,682(£1,256,748)(£1,353,049)
Net Assets£18,298,126£15,373,332£5,038,890£5,043,038
Shareholder Funds£18,298,126£15,373,332£5,038,890£5,043,038

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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