UNIVERSAL CONSOLIDATED GROUP LIMITED
Buying and selling of own real estate
UNIVERSAL CONSOLIDATED GROUP LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
26-28 Neal Street London WC2H 9QQ
Full company profile for UNIVERSAL CONSOLIDATED GROUP LIMITED (02368061), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Apr 1989. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.60M
Net Assets
£14.79M
Total Liabilities
£32.99M
Turnover
N/A
Employees
7
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter John Marsden Williams | Secretary | Unknown | Unknown | 14 Dec 2011 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Universal Consolidated Group Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Peter John Marsden Williams
Ceased 9 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
135-137 Aldersgate Street, London (EC1A 4JA) CITY OF LONDON | Leasehold | - | 8 Jun 2023 |
land adjoining 32 High Street, Midsomer Norton, Radstock (BA3 2DW) BATH AND NORTH EAST SOMERSET | Freehold | - | 10 Oct 2022 |
33-37 Charterhouse Square, London (EC1M 6EA) CITY OF LONDON | Leasehold | £6,300,000 | 11 Jun 2021 |
32 High Street, Midsomer Norton, Radstock (BA3 2DW) BATH AND NORTH EAST SOMERSET | Freehold | £1,425,000 | 23 Aug 2017 |
Third Floor, Ryland House, 24a Ryland Road, London (NW5 3EH) CAMDEN | Leasehold | - | 28 Apr 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 16 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Oct 2025 with no updates | |
| 4 Apr 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 24 Nov 2024 with no updates | |
| 21 Aug 2024 | Persons With Significant Control | Change to Universal Consolidated Group Holdings Ltd as a person with significant control on 9 Feb 2023 |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 16 Oct 2025 with no updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 24 Nov 2024 with no updates
Change to Universal Consolidated Group Holdings Ltd as a person with significant control on 9 Feb 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
2 months ago on 4 Mar 2026
Confirmation statement made on 16 Oct 2025 with no updates
6 months ago on 16 Oct 2025
Annual accounts made up to 31 Aug 2024
1 years ago on 4 Apr 2025
Confirmation statement made on 24 Nov 2024 with no updates
1 years ago on 22 Jan 2025
Change to Universal Consolidated Group Holdings Ltd as a person with significant control on 9 Feb 2023
1 years ago on 21 Aug 2024