Uwc Group Limited

Active14429522 Private limited company
Incorporated
19 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Office 7B The Saturn Centre
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born May 1976 (50)
Director · Appointed 19 October 2022
British
Born September 1956 (70)
Officer history (3 former)
26 May 2026
Resigned Howitt, Simon Andrew as Director
13 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Appointed Brookes, Charlie Cannon as Director
29 August 2024
Appointed Vogt, Richard William as Director
29 August 2024
Appointed Howitt, Simon Andrew as Director
29 August 2024
Resigned Jones, Gillian as Secretary
19 October 2022
Appointed Jones, Howard Anthony as Director
19 October 2022
Appointed Jones, Gillian as Secretary

Ownership 2 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12530932
Corporate entity · Notified 29 August 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13386121
Former controllers (2)
29 August 2024
Ceased Gillian Jones — Owns 25–50% of shares
29 August 2024
Ceased Howard Anthony Jones — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited This company Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Cash
£50
Employees
1
Balance sheet detail
2023
Cash£50
Creditors (< 1 year)£1,433,661
Net Current Assets(£1,433,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Confirmation statement with no updates18 October 2026

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