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U AND I GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
U

U AND I GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 1980 Active London, England 0 employees uandiplc.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £-45.84K £49.63M 2024 year on year
Total assets £0.00 £123.72M 2024 year on year
Total Liabilities £184.38K £73.95M 2024 year on year
Charges 25
9 outstanding 16 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Office (London)

7A Howick Pl, London SW1P 1DZ

Office (Manchester)

The Gatehouse, 11 Baring Street, Manchester M1 2PY

Telephone

0(0)2078284777

Website

uandiplc.com

Credit Report

Discover U AND I GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

£503.00

Decreased by £844.50k (-100%)

Net Assets

-£45.84k

Decreased by £49.63M (-100%)

Total Liabilities

£184.38k

Decreased by £73.95M (-100%)

Turnover

£404.00

Increased by £191.40k (+100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 60 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 Allotments 1,896,645 Shares £1466524.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20211,744,185£1466524.70m£841k
31 May 2016152,460£76k£0.5

Officers

Officers

4 active 46 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4931 Mar 2022Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown—5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown—5 Oct 2022Active

Shareholders

Shareholders (1)

Ls Development Holdings Limited
100.0%
125,431,71310 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Development Holdings Limited

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
U AND I GROUP LIMITED Current Company
CATHEDRAL (BROMLEY ESCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CATHEDRAL SPECIAL PROJECTS (H) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHURCH ASTON DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEADHARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (HDD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FUTURE HIGH STREETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HDD BANNERBROOK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HDD LAWLEY RESIDENTIAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HDD NEWPORT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HDD STANGROUND LIMITED united kingdom shares 25 to 50 percent
HDD TRANMERE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MINEVOTE PUBLIC LIMITED COMPANY united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHPOINT DEVELOPMENTS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
OSB (HOLDCO 1) LIMITED united kingdom voting rights 25 to 50 percent
SCHOFIELD CENTRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TARMAC CLAYFORM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TARMAC GUILDFORD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TLD KIDBROOKE LLP united kingdom significant influence or control limited liability partnership
TRIANGLE LONDON DEVELOPMENTS LLP united kingdom significant influence or control limited liability partnership
U AND I (BROMLEY COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I (CAMBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I COMPANY SECRETARIES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I DIRECTOR 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
U AND I DIRECTOR 2 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
U AND I EXIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I INVESTMENT PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I (PB) COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I PLUS X TC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITE LION WALK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WIMBLEDON PHOENIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

9 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-03-31View(24 pages)
7 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
3 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
15 Apr 2024AccountsAnnual accounts made up to 2023-03-31View(23 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(24 pages)
7 Jun 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
3 Jun 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

View Document(3 pages)
15 Apr 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(23 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

7 months ago on 4 Jul 2025

Gazette Filings Brought Up To Date

8 months ago on 7 Jun 2025

Gazette Notice Compulsory

8 months ago on 3 Jun 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-03-31

1 years ago on 15 Apr 2024