CompanyTrack
U

U.W.G. LIMITED

Active Norwich

Non-trading company

0 employees
Non-trading company
U

U.W.G. LIMITED

Non-trading company

Founded 6 Apr 1989 Active Norwich, England 0 employees
Non-trading company
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £2.00K £0.00 2023 year on year
Total assets £2.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover U.W.G. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.00k

Net Assets

£2.00k

Total Liabilities

N/A

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

Officers

Officers

2 active 18 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 Jun 2025Active
Diana Mary WhitneySecretaryUnknownUnknown31 Aug 2023Active

Shareholders

Shareholders (2)

Acteon Group Operations (uk) Limited
100.0%
40016 Jul 2024
Acteon Group Ltd
0.0%
016 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Acteon Group Limited

United Kingdom

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

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
U.W.G. LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 2025-06-01View(1 page)
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 2025-06-01View(2 pages)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

4 Jun 2025 Officers

Termination of Matthew William Alan Grant as director on 2025-06-01

4 Jun 2025 Officers

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 10 Jul 2025

Termination of Matthew William Alan Grant as director on 2025-06-01

8 months ago on 4 Jun 2025

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

8 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

9 months ago on 1 May 2025