Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Universal Consolidated Group Holdings Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Marsden John Williams
- Owned by
- Venturelend LtdPeter Marsden John Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born September 1963 (63)
Williams, Peter Marsden John
Secretary · Appointed 2 September 2022
Williams, Peter Marsden John
Director · Appointed 2 September 2022
British
Born October 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Venturelend Ltd
Corporate entity · Notified 9 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 61633
Peter Marsden John Williams
Individual · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Universal Consolidated Group Holdings Limited This company
Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Tillbridge Developments (Loughborough) Limited Owns 75–100% of shares
Ucg (Daventry) Limited Owns 75–100% of shares
Universal Consolidated Developments Limited Owns 75–100% of shares
Universal Consolidated Investments Limited Owns 50–75% of shares
Universal Consolidated Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £56,566,167
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,479,444 | £1,365,096 | |
| Creditors (< 1 year) | £688,012 | £570,730 | |
| Net Current Assets | £791,432 | £794,366 | |
| Net Assets | £56,566,167 | £56,569,101 | £55,774,735 |
| Shareholder Funds | £56,566,167 | £56,569,101 | £55,774,735 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 9 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 November 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 11 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 September 2024 | Confirmation statement with updates | 1 September 2024 |
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