UNIVERSAL SRG GROUP LIMITED

Active London
0 employees website.com
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UNIVERSAL SRG GROUP LIMITED

Founded 2 Feb 1934 Active London, United Kingdom 0 employees website.com

Previous Company Names

THE SANCTUARY GROUP LIMITED 27 Sept 2007 — 1 May 2013
THE SANCTUARY GROUP PLC 22 Jan 1998 — 27 Sept 2007
BURLINGTON GROUP P.L.C. 20 Sept 1991 — 22 Jan 1998
GOLD & BASE METAL MINES P L C 2 Feb 1934 — 20 Sept 1991
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £16M £363K 2024 year on year
Total assets £80M £3M 2024 year on year
Total Liabilities £63M £3M 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Full company profile for UNIVERSAL SRG GROUP LIMITED (00284340), an active company based in London, United Kingdom. Incorporated 2 Feb 1934. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£16.19M

Increased by £363.40k (+2%)

Total Liabilities

£63.48M

Increased by £2.89M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abolanle AbioyeSecretaryBritishUnknown26 Sept 2007Active
Philip Alexander CoxDirectorBritishUnited Kingdom541 Apr 2024Active

Shareholders

Shareholders (1)

Universal Music Holdings Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 2025-01-06
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updates
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-25 with updates
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 2025-01-06

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-25 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Change to director Mr Boyd Johnston Muir on 2025-01-06

9 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-25 with no updates

10 months ago on 25 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-06-25 with updates

1 years ago on 28 Jun 2024