Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ukos Group Limited
- Incorporated
- 4 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Michael Haywood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 6 GrovelandsBoundary WayHemel HempsteadHP2 7TE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Michael Haywood
Individual · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Holdings 1
Companies where Ukos Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
Ceased Peter John Gowing — Owns 25–50% of shares
4 September 2023
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100 | |
| Current Assets | £100 | |
| Cash | £100 | |
| Creditors (< 1 year) | £100 | £100 |
| Net Current Assets | £0 | |
| Net Assets | £100 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 18 March 2025 | Micro company accounts | 30 September 2024 | ||
| 14 May 2024 | Cessation of a person with significant control |
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