Utility Mapping Group (UK) Limited

Active11134524 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brett Anthony Coleman
Damian Charles Taylor
Owned by
Utility Mapping Group Pty Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coleman, Brett Anthony
Director · Appointed 7 December 2025
Australian
Born December 1970 (55)
Director · Appointed 7 November 2025
British
Born December 1973 (52)
Taylor, Damian Charles
Director · Appointed 1 February 2018
British
Born June 1982 (44)
Officer history (5 former)
7 December 2025
Appointed Coleman, Brett Anthony as Director
7 November 2025
Appointed Abbs, Stuart Leslie as Director
7 November 2025
Resigned Rullo, Peter John as Director
7 November 2025
Resigned Rullo, Karen as Director
2 July 2024
Appointed Rullo, Karen as Director
19 March 2024
Resigned Zablocki, Jan Pawel as Director
19 March 2024
Appointed Zablocki, Jan Pawel as Director
19 March 2024
Appointed Khew, Ben Son as Director
19 March 2024
Resigned Khew, Ben Son as Director
19 March 2024
Appointed Rullo, Peter John as Director
19 March 2024
Resigned Bower, Christopher James as Director
1 February 2018
Appointed Taylor, Damian Charles as Director
5 January 2018
Appointed Bower, Christopher James as Director

Ownership 1 active

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

Utility Mapping Group Pty Ltd
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 623746314
Former controllers (1)
20 April 2018
Ceased Christopher James Bower — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£131,778
Cash
£55,753
Employees
14
Debt Ratio
84%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£74,314) (£93,394) £4,447 £149,948 £38,156 £131,778
Balance sheet detail
202520242023202220212020
Fixed Assets£135,404£83,659£104,813£118,645£55,438£56,253
Current Assets£668,455£321,179£365,820£184,074£114,570£81,364
Debtors£445,985£245,464£272,873£148,814£99,913£77,930
Cash£55,753£39,475£46,322£12,360£6,507£3,434
Creditors (< 1 year)£280,159£153,743£192,712£146,296£136,899£129,017
Creditors (> 1 year)£365,993£205,713£127,973£151,976£126,503£82,914
Net Current Assets£388,296£167,436£173,108£37,778(£22,329)(£47,653)
Net Assets£131,778£38,156£149,948£4,447(£93,394)(£74,314)
Shareholder Funds£131,778£38,156£149,948£4,447(£93,394)(£74,314)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 August 2026
22 January 2026Appointment of a director
18 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
16 December 2025Termination of appointment of a director
Show all recent filings

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