UOP MIDDLE EAST COMPANY 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
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£1K
-106% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
There is the intention to have the company liquidated within the 2025 financial year. Accordingly, the going concern basis of accounting is not appropriate and the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- UOP MIDDLE EAST COMPANY LIMITED 2008-12-01 → present
- UOP MIDDLE EAST (UK) LIMITED 2008-09-10 → 2008-12-01
- ALARM PARTS (G.B.) LIMITED 1978-07-03 → 2008-09-10
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 | £124,137 | — | |
| Operating profit | £20,185 | -£1,211 | |
| Profit before tax | £20,185 | -£1,211 | |
| Net profit | £15,341 | -£1,211 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,326,874 | £3,325,663 | |
| Net assets | £3,326,874 | £3,325,663 | |
| Equity | £3,326,874 | £3,325,663 | |
| Average employees | 1 | — | |
| Wages | £48,847 | — |
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 |
|---|---|---|---|
| Operating margin | 16.3% | — | |
| Net margin | 12.4% | — | |
| Return on capital employed | 0.6% | -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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“There is the intention to have the company liquidated within the 2025 financial year. Accordingly, the going concern basis of accounting is not appropriate and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During 2022, the company ceased its trading operations and will be liquidated in 2025.”
- “The company no longer has a branch in Dubai in the United Arab Emirates. The branch ceased its trading in 2022 and was liquidated on 5 July 2024.”
- “There have been no material adjusting or disclosable events since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLEDHILL, David Allen | Director | 2017-08-22 | Dec 1965 | British |
| JAMES, George | Director | 2023-11-02 | Apr 1990 | Indian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Adrian Paul | Secretary | 1992-01-29 | 2008-09-08 |
| NELLIST, Ian | Secretary | — | 1992-01-29 |
| SISEC LIMITED | Corporate Secretary | 2008-09-08 | 2016-01-29 |
| BIBB, Carol Rice | Director | 2008-09-08 | 2011-03-15 |
| DAVIES, Glen William | Director | 2011-03-15 | 2023-04-28 |
| DEARNLEY, Simon Christopher | Director | 2023-04-28 | 2023-11-02 |
| KELLY, Paul Steven | Director | 1993-03-19 | 1993-11-25 |
| MAIRONI, Jerome | Director | 2008-09-12 | 2010-04-01 |
| MILLARD, Michael Tal | Director | 2011-05-01 | 2017-05-31 |
| NELLIST, Ian | Director | — | 1992-01-29 |
| PIERCE, Tina Kay | Director | 2008-09-08 | 2013-08-19 |
| PIOTROWSKI, Peter Paul | Director | 2011-05-01 | 2016-06-01 |
| PRESTON, Michael | Director | 2013-08-19 | 2016-07-25 |
| TRIVEDI, Hemant | Director | 2001-04-30 | 2008-09-08 |
| TURGUT, Yashar | Director | — | 1993-03-19 |
| UNDERHILL, Robert, The Hon Mr | Director | 1993-11-25 | 2001-04-30 |
| WALKER JR., Gordon Davies | Director | 2016-07-25 | 2019-10-07 |
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 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-20 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
—
Not reported
-
Net assets
0%
£3,326,874 £3,325,663
-
Employees
—
Not reported
-
Operating profit
-106%
£20,185 -£1,211
-
Profit before tax
-106%
£20,185 -£1,211
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