CompanyTrack
U

UAV INVESTMENTS LIMITED

Active Melton Mowbray

Activities of other holding companies n.e.c.

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

UAV INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jan 2020 Active Melton Mowbray, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £300.00 £0.00 2024 year on year
Total assets £300.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BS England

Credit Report

Discover UAV INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2023100£100£1

Officers

Officers

4 active 2 resigned
Status
Arnold James LinesDirectorCanadianEngland611 Oct 2023Active
Michael James SouthworthDirectorBritishEngland711 Dec 2023Active
Zachary Rice-ostenDirectorCanadianEngland291 Oct 2023Active
Zack Rice-ostenDirectorCanadianEngland291 Oct 2023Active

Shareholders

Shareholders (2)

Arnold James Lines
70.0%
2107 Nov 2025
Zachary Rice-osten
30.0%
907 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chiltern Industries Limited

United Kingdom

Active
Notified 14 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jeremy David Rowson

Ceased 1 Oct 2023

Ceased

Timothy David Blair Harrison

Ceased 1 Oct 2023

Ceased

Group Structure

Group Structure

UAV INVESTMENTS LIMITED Current Company
ISS GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(4 pages)
7 Nov 2025Persons With Significant ControlArnold James Lines notified as a person with significant controlView(2 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(6 pages)
5 Nov 2025Persons With Significant ControlZachary Rice-Osten notified as a person with significant controlView(2 pages)
5 Nov 2025Persons With Significant ControlCessation of Chiltern Industries Limited as a person with significant control on 2023-10-02View(1 page)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

7 Nov 2025 Persons With Significant Control

Arnold James Lines notified as a person with significant control

5 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

5 Nov 2025 Persons With Significant Control

Zachary Rice-Osten notified as a person with significant control

5 Nov 2025 Persons With Significant Control

Cessation of Chiltern Industries Limited as a person with significant control on 2023-10-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with updates

3 months ago on 7 Nov 2025

Arnold James Lines notified as a person with significant control

3 months ago on 7 Nov 2025

Annual accounts made up to 2025-01-31

3 months ago on 5 Nov 2025

Zachary Rice-Osten notified as a person with significant control

3 months ago on 5 Nov 2025

Cessation of Chiltern Industries Limited as a person with significant control on 2023-10-02

3 months ago on 5 Nov 2025