UOP PRODUCTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£162K
+295.1% vs 2023
Net assets
-£5M
+0.6% vs 2023
Employees
0
Average over period
Profit before tax
£20K
+110.2% vs 2023
Name history
Renamed 4 times since incorporation
- UOP PRODUCTS UK LIMITED 2007-11-21 → present
- NOVAR SECRETARIAL SERVICES LIMITED 2003-03-21 → 2007-11-21
- NOVAR SERVICES LIMITED 2000-12-29 → 2003-03-21
- CARADON SERVICES LIMITED 1995-11-20 → 2000-12-29
- RALLIP SERVICES LIMITED 1951-12-21 → 1995-11-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,000 | -£5,000 | |
| Profit before tax | -£196,000 | £20,000 | |
| Net profit | -£2,379,000 | £54,000 | |
| Cash | £41,000 | £162,000 | |
| Total assets less current liabilities | -£4,901,000 | -£4,893,000 | |
| Net assets | -£4,657,000 | -£4,627,000 | |
| Equity | -£4,657,000 | -£4,627,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | 0.1% | |
| Current ratio | 0.21x | 0.22x | |
| Interest cover | -0.01x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “As a result of post year end activity, the company has changed its principal activity to act as a holding company.”
- “On 22 May 2025, Honeywell International Inc. announced that it has agreed to acquire Johnson Matthey's Catalyst Technologies business segment. ... The result of the above post year end activity has resulted in the company now preparing its financial statements on a going concern basis, and a change in the company's principal activity to act as a holding company.”
- “Following an HMRC enquiry into a number of prior year tax computations, Diverted Profits Tax notices have been levied on the company, resulting in additional tax charges and related interest charges.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEARNLEY, Simon Christopher | Director | 2008-04-01 | Mar 1964 | British |
| GUIJARRO ZARATE, Lucia | Director | 2023-04-28 | Jan 1982 | British,Mexican |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, William Richard Valentine | Secretary | — | 1993-10-20 |
| CAMERON, Ewen | Secretary | 1993-10-20 | 1993-12-06 |
| RICHARDSON, Karen | Secretary | 1994-02-22 | 2005-03-31 |
| VAN KULA III, George | Secretary | 2005-03-31 | 2005-06-30 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| ARCHER, William Richard Valentine | Director | — | 1993-10-20 |
| BHOWMIK, Chandan Kanti | Director | 1993-10-20 | 2003-04-11 |
| BROWN, Downie | Director | — | 1993-10-20 |
| BURNINGHAM, Derek | Director | 1995-12-15 | 2005-09-21 |
| CAMERON, Ewen | Director | 1993-10-20 | 1993-12-06 |
| CHISHOLM, Brian Rodney | Director | — | 1995-12-22 |
| COHEN, Daniel Charles | Director | 1993-10-20 | 1995-11-27 |
| DAVIES, Glen William | Director | 2007-12-11 | 2023-04-28 |
| GENIS, Orhan | Director | 2007-12-11 | 2008-03-31 |
| HEWETT, Peter John | Director | 1993-10-20 | 1998-03-16 |
| HOLLAND, Anthony Edward | Director | 1995-12-15 | 2005-06-30 |
| JANSEN, Peter Johan | Director | 1993-10-20 | 1998-05-19 |
| PROTHEROE, David Jason Lloyd | Director | 2005-06-30 | 2007-12-11 |
| RACE, Eric | Director | — | 1993-10-20 |
| RICHARDS, Allan | Director | 2005-06-30 | 2007-12-11 |
| SAGE, Gordon Holden | Director | — | 1993-03-31 |
| SMITH, Stephen Anthony | Director | — | 1996-12-05 |
| TAYLOR, Joseph | Director | — | 1993-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uop Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-17 | Active |
| Friedland Doggart Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-21 | Ceased 2021-06-17 |
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-21 |
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2025-08-11 MA Memorandum articles
- 2025-08-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | SH01 | capital | Capital allotment shares | |
| 2025-11-06 | SH01 | capital | Capital allotment shares | |
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-09-05 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | SH01 | capital | Capital allotment shares | |
| 2025-08-11 | MA | incorporation | Memorandum articles | |
| 2025-08-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+295.1%
£41,000 £162,000
-
Net assets
+0.6%
-£4,657,000 -£4,627,000
-
Employees
—
Not reported
-
Operating profit
-66.7%
-£3,000 -£5,000
-
Profit before tax
+110.2%
-£196,000 £20,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers