UNITED HOUSE GROUP HOLDINGS LIMITED

Accounts Submitted 24 Jun 2024

Confirmation Statement Submitted 2 Dec 2024

Net assets £-21.04M £1.44M 2023 year on year

Total assets £901.00K £253.00K 2023 year on year

Total Liabilities £21.94M £1.18M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O INTERPATH LTD 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£823.00k

Decreased by £253.00k (-24%)

Net Assets

-£21.04M

Decreased by £1.44M (-7%)

Total Liabilities

£21.94M

Increased by £1.18M (+6%)

Turnover

N/A

Employees

Debt Ratio

2435%

Increased by 636 (+35%)

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

4 active 16 resigned

Show resigned officers

						Status
Alastair James Weinel	Director	British	England	60	26 Sept 2014	Active
Jeffrey William Adams	Director	British	United Kingdom	74	9 Feb 2010	Active
Kevin Barry Duggan	Director	British	England	73	12 Mar 2010	Active
Richard Armand De Blaby	Director	British	United Kingdom	66	16 Jul 2014	Active

Shareholders

Shareholders (24)


The Seneca Trust	8.6%	41,415	B Preferred	15 Mar 2016
The Seneca Trust	0.7%	3,285	E Ordinary	15 Mar 2016
Robert Stephen Halbert	0.7%	3,285	C Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jeffrey William Adams

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1951

Nature of Control

Ownership Of Shares 25 To 50 Percent

Lloyds Development Capital (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

UNITED HOUSE GROUP HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
8 Jul 2025	Resolution	Resolutions	View(1 page)
8 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
8 Jul 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-02 with no updates	View(3 pages)