Website & contact details
- Group website
- The site of this company’s group or brand.
Ukat Investments Limited
- Incorporated
- 11 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Hugh Steven Wilson
- Accounts type
- Small
- Region
- East of England
- Address
- C/o UK Addiction Treatment Group Unit 11st FloorImperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 December 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 24 July 2023
- Last conf. stmt
- 10 July 2022
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2021
American
Born October 1956 (70)
Officer history (19 former)
13 May 2024
27 August 2021
27 April 2021
27 April 2021
27 April 2021
27 April 2021
23 October 2020
16 October 2020
Resigned Herwig, Christopher Erich as Secretary
16 October 2020
9 April 2020
9 April 2020
12 March 2020
6 March 2020
3 July 2019
3 July 2019
13 May 2019
Appointed Herwig, Christopher Erich as Secretary
13 May 2019
Resigned O'Connor, Colin John as Secretary
12 April 2019
12 April 2019
12 April 2019
12 April 2019
Resigned Beggs, Howard as Director
12 April 2019
12 April 2019
3 April 2019
21 February 2019
Resigned Lennon, Ronan as Director
8 February 2019
Appointed Lennon, Ronan as Director
7 February 2019
Appointed Beggs, Howard as Director
28 November 2018
28 November 2018
28 November 2018
22 October 2018
Appointed O'Connor, Colin John as Secretary
20 September 2018
20 September 2018
20 September 2018
3 August 2018
3 August 2018
3 August 2018
11 July 2018
11 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hugh Steven Wilson
Individual · Notified 13 December 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1947
Holdings 1
Companies where Ukat Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
13 December 2021
13 December 2021
13 December 2021
Ceased Ukat Interco Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2020 · small accounts
- Net Assets
- £30,970,074
- down £221,806 (1%)
- Profit
- (£221,806)
- up £1,845,184 (89%)
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £63,038,253 | £63,951,233 |
| Debtors | £5,855,838 | £56,626 |
| Creditors (< 1 year) | £22,938,899 | £17,302,415 |
| Creditors (> 1 year) | £14,985,118 | £15,513,564 |
| Net Current Assets | (£17,083,061) | (£17,245,789) |
| Net Assets | £30,970,074 | £31,191,880 |
| Shareholder Funds | £30,970,074 | £31,191,880 |
Filings
Filing history not loaded yet. See it on Companies House
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