Utc Group Limited

Active13227331 Private limited company
Incorporated
25 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Utc Investments Limited
Accounts type
Small
Region
Wales
Address
Unit 22
Waterside Business Park
Lamby Way
Cardiff
CF3 2ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Matthews, Jon
Director · Appointed 30 June 2021
British
Born April 1977 (49)
Director · Appointed 30 June 2021
British
Born September 1987 (39)
Director · Appointed 30 June 2021
British
Born November 1983
Director · Appointed 30 June 2021
British
Born May 1982 (44)
Thomas, Iain
Director · Appointed 30 June 2021
British
Born November 1976
Director · Appointed 25 February 2021
British
Born December 1973 (52)
Director · Appointed 25 February 2021
British
Born May 1975 (51)
Director · Appointed 25 February 2021
British
Born June 1974 (52)
Officer history (1 former)
31 March 2026
Resigned Harries, Ceri Denzil Edwards as Director
30 June 2021
Appointed Matthews, Jon as Director
30 June 2021
Appointed Monington, Andrew as Director
30 June 2021
Appointed Palmer, Eliott as Director
30 June 2021
Appointed Thomas, Gavin Taliesin as Director
30 June 2021
Appointed Thomas, Iain as Director
30 June 2021
Appointed Harries, Ceri Denzil Edwards as Director
25 February 2021
Appointed Coombs, James Trevor as Director
25 February 2021
Appointed Holmes, Nathan Alexander as Director
25 February 2021
Appointed Pugh, Jonathan David as Director

Ownership 1 active

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

Utc Investments Limited
Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
30 June 2021
Ceased James Trevor Coombs — Owns 25–50% of shares
30 June 2021
Ceased Nathan Alexander Holmes — Owns 25–50% of shares
30 June 2021
Ceased Jonathan David Pugh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Utc Group Limited This company

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£24,078)
Cash
£26,429
Debt Ratio
101%
Balance sheet detail
2025
Fixed Assets£1,402,950
Current Assets£2,258,274
Debtors£2,231,845
Cash£26,429
Net Current Assets(£1,427,028)
Net Assets(£24,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
20 March 2026Accounts for a small company30 June 2025
6 March 2026Confirmation statement with no updates24 February 2026
2 April 2025Group of companies' accounts30 June 2024
7 March 2025Confirmation statement with updates24 February 2025
Show all recent filings

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