UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Active Newcastle Upon Tyne

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
U

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Other business support service activities n.e.c.

Founded 19 Feb 1955 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED 19 Feb 1955 — 1 Aug 2018
Accounts Submitted 17 Apr 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 27 Apr 2026 Next due 8 May 2027 12 months remaining
Net assets £737K £1M 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £13M £60K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ United Kingdom

Full company profile for UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED (00544770), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 19 Feb 1955. Other business support service activities n.e.c.. 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 (2013–2024)

Cash in Bank

£590.08k

Increased by £151.92k (+35%)

Net Assets

£737.40k

Decreased by £1.26M (-63%)

Total Liabilities

£13.16M

Increased by £59.64k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 8 (+9%)

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
Abrol, NareshDirectorBritishEngland5231 Jul 2018Active
Sehgal, PromilaDirectorBritishUnited Kingdom7831 Jul 2018Active

Shareholders

Shareholders (1)

Union Property Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Charlton Group Limited

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 16, Haugh Lane Industrial Estate, Hexham (NE46 3PU) NORTHUMBERLAND
Freehold-16 Mar 2017
The Bunker Site, Hexham NORTHUMBERLAND
Freehold-7 Mar 1997
Unit 16, Haugh Lane Industrial Estate, Hexham (NE46 3PU)
Freehold
Added 16 Mar 2017
District NORTHUMBERLAND
The Bunker Site, Hexham
Freehold
Added 7 Mar 1997
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
17 Apr 2026AccountsAnnual accounts made up to 31 May 2025
27 Feb 2026AccountsAnnual accounts made up to 29 May 2025
12 Jun 2025AccountsAnnual accounts made up to 31 May 2024
27 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

17 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

27 Feb 2026 Accounts

Annual accounts made up to 29 May 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 May 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 weeks ago on 27 Apr 2026

Annual accounts made up to 31 May 2025

2 weeks ago on 17 Apr 2026

Annual accounts made up to 29 May 2025

2 months ago on 27 Feb 2026

Annual accounts made up to 31 May 2024

10 months ago on 12 Jun 2025

Confirmation statement made on 24 Apr 2025 with no updates

11 months ago on 27 May 2025