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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£555K

+8.2% vs 2023

Employees

Average over period

Profit before tax

£42K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£42,000
Operating profit £0£42,000
Profit before tax £0£42,000
Net profit £0£42,000
Cash
Total assets less current liabilities
Net assets £513,000£555,000
Equity £513,000£555,000
Average employees
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 2023-12-312024-12-31
Operating margin 100.0%
Net margin 100.0%
Gearing (liabilities / total assets) 0.0%0.0%

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the Company had previously been dormant, and has returned to dormancy, the Directors have not prepared the financial statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 31 resigned

Name Role Appointed Born Nationality
FRANICH, Annita Alda Eleonore Director 2025-06-27 Jun 1970 Dutch
HAWTHORN, Stuart John Director 2021-04-19 Nov 1973 British
Show 31 resigned officers
Name Role Appointed Resigned
ASHTON, Robert Secretary 1997-06-02
BIGMORE, Tracey Anne Secretary 2003-07-14 2007-08-03
CONWAY, Amarjit Kaur Secretary 2013-11-26 2015-12-31
COUTTS, Cheryl Jane Secretary 1997-06-02 2001-09-21
EARLEY, James Oliver Secretary 2016-06-06 2025-01-20
HAZELL, Richard Clive Secretary 2013-11-26 2022-11-28
MACAULAY, Barbara Scott Secretary 2000-10-19 2008-02-01
MAGOL, Spenta Secretary 2016-06-06 2018-06-05
THURSTON, Julian Secretary 2013-11-26 2016-02-23
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 2013-11-14
CHAPMAN, Brian Director 2006-07-25 2010-03-25
COOK, Rachel Stephanie Director 2017-07-20 2018-07-02
COUTTS, Cheryl Jane Director 1997-06-02 2003-11-07
DICKSON, Pamela Director 2011-08-04 2012-11-07
EISENSTADT, Julia Director 2018-07-17 2019-07-31
ELPHICK, Anna Jo Karen Director 2010-06-07 2020-06-10
FINNEY, Pauline Ann Director 2012-08-08 2013-09-03
FLETCHER, Neil Stephen Director 2010-06-07 2014-01-20
GOULBORN, Keith Michael Director 2003-06-20 2004-05-21
HARCOURT, Robert Atwell Director 1999-07-06
JARROLD, Stuart Anthony Director 2010-12-23 2012-07-02
KING, Amanda Louise Director 2020-06-10 2025-06-27
LEIGHTON-DAVIES, Christopher John Director 2012-11-07 2017-07-20
LOVELL, Tonia Erica Director 2003-06-20 2010-07-09
MARSHALL, Alan Director 1994-02-04 1994-12-30
OWEN, Samantha Lesley Director 2019-08-01 2020-11-06
ROWLANDS, Trefor Huw Director 2006-10-23 2011-08-04
SAMUEL, Michael John, Mr. Director 1994-12-30 2005-09-30
TINSLEY, Anthony John Director 1999-10-28 2002-02-28
TULIP, John David William, Doctor Director 1994-02-03
VOAK, Timothy John Director 2002-03-06 2006-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilever U.K. Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 TM02 officers Termination secretary company with name termination date PDF
2024-08-25 AA accounts Accounts with accounts type dormant
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type dormant
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 TM02 officers Termination secretary company with name termination date PDF
2022-09-14 AA accounts Accounts with accounts type dormant
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-16 AP01 officers Appoint person director company with name date PDF
2021-08-08 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-09 TM01 officers Termination director company with name termination date PDF
2020-07-14 AA accounts Accounts with accounts type dormant
2020-06-11 TM01 officers Termination director company with name termination date PDF
2020-06-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page