UKHG HOLDINGS LIMITED

15572021
Active Norwich

Hotels and similar accommodation

0 employees website.com
Travel and transportation Hotels and similar accommodationTour operator activities
U

UKHG HOLDINGS LIMITED

15572021

Hotels and similar accommodation

Founded 17 Mar 2024 Active Norwich, England 0 employees website.com
Travel and transportation Hotels and similar accommodationTour operator activities
Accounts Submitted 18 Dec 2025 Next due 31 Jul 2026 27 days remaining
Confirmation Submitted 19 Mar 2026 Next due 30 Mar 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Bakery 113 Queens Road Norwich Norfolk NR1 3PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UKHG HOLDINGS LIMITED (15572021), an active travel and transportation company based in Norwich, England. Incorporated 17 Mar 2024. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 12,294,999 Shares £12.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 202512,294,999£12.29m£1

Officers

Officers

3 active
Status
Bennett, Paul WilliamDirectorBritishEngland6617 Mar 2024Active
Dean Edward SmithSecretaryUnknownUnknown17 Mar 2024Active
Smith, Dean EdwardDirectorBritishEngland371 Nov 2025Active

Shareholders

Shareholders (1)

Paul William Bennett
100.0%
3,833,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Paul William Bennett

British

Active
Notified 17 Mar 2024
Residence England
DOB July 1960
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

UKHG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2025OfficersAppointment of Mr Dean Edward Smith as director on 1 Nov 2025
24 Jun 2025CapitalCapital Statement Capital Company With Date Currency Figure
19 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2025 Officers

Appointment of Mr Dean Edward Smith as director on 1 Nov 2025

24 Jun 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

3 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2026

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Nov 2025

Appointment of Mr Dean Edward Smith as director on 1 Nov 2025

8 months ago on 4 Nov 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 24 Jun 2025