Website & contact details
- Website
Ukat Group Limited
- Incorporated
- 30 May 2024 (2 years)
- Previously known as
- Panacea Subco Limited (until 11 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 1 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British,Australian
Born December 1971 (54)
Director · Appointed 6 September 2024
British
Born May 1970 (56)
Officer history (5 former)
13 July 2026
13 July 2026
27 April 2026
12 December 2024
3 October 2024
6 September 2024
6 September 2024
6 September 2024
6 September 2024
6 September 2024
Resigned Tamberlin, Layton Gwyn as Director
30 May 2024
30 May 2024
Appointed Tamberlin, Layton Gwyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15541723
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £931,473
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £181,014 | £153,107 |
| Current Assets | £16,642,905 | £10,004,750 |
| Debtors | £15,711,432 | £8,813,535 |
| Cash | £931,473 | £1,191,215 |
| Creditors (< 1 year) | £20,953,834 | £11,174,483 |
| Net Current Assets | (£4,310,929) | (£1,169,733) |
| Shareholder Funds | (£4,129,915) | (£1,016,626) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 29 May 2025 | Confirmation statement with updates | 29 May 2025 | 5 | |
| 20 December 2024 | Appointment of a director | 2 | ||
| 20 December 2024 | Current accounting period shortened | 1 | ||
| 10 October 2024 | Termination of appointment of a director | 1 |
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