Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Ugroup UK Numberplates Limited
- Incorporated
- 6 December 2019 (6 years)
- Previously known as
- Hills Group International Limited (until 5 March 2025)Dhae Limited (until 17 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Ian Douglas GeorgeAnders Rune Eriksson
- Owned by
- Erich Utsch AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 6Junction Six Industrial ParkElectric AvenueBirminghamB6 7JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
George, Ian Douglas
Director · Appointed 1 January 2022
Australian
Born June 1950 (76)
Laugharne, Robert James
Secretary · Appointed 14 February 2020
Eriksson, Anders Rune
Director · Appointed 6 December 2019
Swedish
Born June 1965 (61)
Höffgen, Dominic Marcel
Director · Appointed 6 December 2019
German
Born November 1981
Officer history (2 former)
30 June 2025
8 November 2024
1 May 2022
Resigned Reuben, Martin Jack as Director
1 January 2022
Appointed George, Ian Douglas as Director
14 February 2020
Appointed Laugharne, Robert James as Secretary
14 February 2020
Appointed Reuben, Martin Jack as Director
14 February 2020
6 December 2019
Appointed Eriksson, Anders Rune as Director
6 December 2019
Appointed Höffgen, Dominic Marcel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Erich Utsch AG
Corporate entity · Notified 14 February 2020
Owns 25–50% of shares
Ag
Reg. no. Hrb 5541
Holdings 2
Companies where Ugroup UK Numberplates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2022
Ceased Martin Jack Reuben — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,866,086
- Cash
- £16,421
- Profit Before Tax
- (£654,174)
- Employees
- 2
- Current Ratio
- 0.0x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £9,947,099 | |
| Current Assets | £16,421 | £67,615 |
| Debtors | £0 | £62,244 |
| Cash | £16,421 | £5,371 |
| Creditors (< 1 year) | £3,838,195 | £432,210 |
| Creditors (> 1 year) | £7,536,036 | |
| Net Current Assets | (£3,821,774) | (£364,595) |
| Net Assets | £8,866,086 | £9,582,504 |
| Shareholder Funds | £8,866,086 | £9,582,504 |
| Turnover | £80,016 | |
| Cost of Sales | £0 | |
| Gross Profit | £80,016 | |
| Admin Expenses | £378,211 | £296,390 |
| Staff Costs | £338,700 | |
| Operating Profit | (£216,374) | |
| Profit Before Tax | (£654,174) | (£216,374) |
| Tax | £62,244 | £49,068 |
| Profit for Period | (£716,418) | (£167,306) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 12 August 2025 | Termination of appointment of a director |
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