UFH HOLDCO LIMITED

Active Washington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

UFH HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2020 Active Washington, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED 13 Apr 2024 — 21 Aug 2025
MATHEWSON HOLDINGS LIMITED 26 Oct 2020 — 13 Apr 2024
Accounts Due 31 Oct 2025 6 months overdue
Confirmation Submitted 4 Sept 2025 Next due 1 Sept 2026 4 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £751 £0 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH

Full company profile for UFH HOLDCO LIMITED (12974087), an active company based in Washington, United Kingdom. Incorporated 26 Oct 2020. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£28.00

Net Assets

£1.13M

Total Liabilities

£751.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 354,529,999 Shares £3.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2021240,956,100£2.41m£0.01
25 Jun 2021112,573,900£1.13m£0.01
2 Mar 2021999,999£10k£0.01

Officers

Officers

1 active 2 resigned
Status
Dhanak, Mitesh RamjiDirectorBritishUnited Kingdom5928 Feb 2025Active

Shareholders

Shareholders (1)

Cenergist Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Cenergist Limited

United Kingdom

Active
Notified 29 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Waring

Ceased 29 Jul 2022

Ceased

Mr Daniel Rigby Ludgate

Ceased 31 Jul 2023

Ceased

James Mathewson

Ceased 29 Jul 2022

Ceased

Clare Mathewson

Ceased 29 Jul 2022

Ceased

Group Structure

Group Structure

CENERGIST LIMITED united kingdom
UFH HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Notice Voluntary
3 Mar 2026DissolutionDissolution Application Strike Off Company
4 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
21 Aug 2025Change Of NameCertificate Change Of Name Company
1 Aug 2025OfficersTermination of Karolyn Scott as director on 30 Jun 2025
10 Mar 2026 Gazette

Gazette Notice Voluntary

3 Mar 2026 Dissolution

Dissolution Application Strike Off Company

4 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

21 Aug 2025 Change Of Name

Certificate Change Of Name Company

1 Aug 2025 Officers

Termination of Karolyn Scott as director on 30 Jun 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 3 Mar 2026

Confirmation statement made on 18 Aug 2025 with no updates

7 months ago on 4 Sept 2025

Certificate Change Of Name Company

8 months ago on 21 Aug 2025

Termination of Karolyn Scott as director on 30 Jun 2025

8 months ago on 1 Aug 2025