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 31 Dec 2024
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 6 Jan 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
29 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Jun 2024Confirmation StatementConfirmation statement made on 25 Jun 2024 with updates
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 Jun 2024 Confirmation Statement

Confirmation statement made on 25 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Oct 2025

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

9 months ago on 10 Jul 2025

Confirmation statement made on 25 Jun 2025 with no updates

10 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Aug 2024

Confirmation statement made on 25 Jun 2024 with updates

1 years ago on 28 Jun 2024