U AND I (HARWELL) LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2023

Confirmation Statement Submitted 29 May 2024

Net assets £6.00K £6.00K 2022 year on year

Total assets £3.31M £3.14M 2022 year on year

Total Liabilities £3.31M £3.15M 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover U AND I (HARWELL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£6.00k

Increased by £6.00k (+599900%)

Total Liabilities

£3.31M

Decreased by £3.15M (-49%)

Turnover

£361.00k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 6 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (1)


U And I Group Limited	100.0%	1	1.00 Ordinary	29 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 13 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

U And I Group Limited

Ceased 13 Dec 2024

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS 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 (HARWELL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2024	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)
20 Dec 2024	Persons With Significant Control	Cessation of U and I Group Limited as a person with significant control on 2024-12-13	View(1 page)