The Accounts Companies House intelligence

UOP SERVICES LIMITED

#03511545 · Active · Incorporated 1998-02-17 (28y 3m) · Last filing 2025-12-15 (5mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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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

£24M

+82.9% vs 2023

Net assets

£770M

+6.8% vs 2023

Employees

0

Average over period

Profit before tax

£49M

+6.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. UOP SERVICES LIMITED 1998-03-10 → present
  2. EVERFINE LIMITED 1998-02-17 → 1998-03-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,120,089£11,486,286
Operating profit £8,282,431£7,479,615
Profit before tax £46,338,769£49,227,576
Net profit £46,102,298£49,146,034
Cash £13,392,884£24,499,629
Total assets less current liabilities £720,390,660£769,536,694
Net assets £720,390,660£769,536,694
Equity £720,390,660£769,536,694
Average employees 00
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 63.1%65.1%
Net margin 351.4%427.9%
Return on capital employed 1.1%1.0%
Current ratio 309.12x535.83x

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.”

Group structure

  1. UOP SERVICES LIMITED · parent
    1. HON UOP NIGERIA LIMITED 2% · Nigeria · Trading Company

Significant events

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

People

4 active · 39 resigned

Name Role Appointed Born Nationality
ALLAN, Paul Director 2022-04-01 Jan 1971 British
JAMES, George Director 2023-11-02 Apr 1990 Indian
LINDMARK, Liza Charlotte Director 2024-06-21 Jun 1982 Swedish
MIRAMONTES FRAGA, Jose Luis Director 2020-03-06 Sep 1969 Spanish
Show 39 resigned officers
Name Role Appointed Resigned
BEVAN, Richard Edward Secretary 2000-02-14 2005-06-28
DAIL, Gurmit Singh Secretary 2005-06-28 2007-09-21
HAUSCH, Ronald Herman Secretary 1998-03-10 2000-02-14
PATEL, Bhasmita Kumari Secretary 2007-09-21 2009-01-01
VAN DE KERCKHOVE, Michael Secretary 1998-03-10 2007-04-30
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-03-09 1998-03-10
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-03-09 1998-03-10
SISEC LIMITED Corporate Secretary 2009-01-01 2016-01-29
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-02-17 1998-03-09
BEATTIE, Alec Norman Director 1998-03-10 2001-07-31
BELLAMY, Jonathan Gordon Paul Director 2010-07-06 2015-08-10
BROWN, David Director 1998-03-10 2002-09-30
CHISHOLM, Iain Macdonald Director 1998-03-10 2001-04-10
DACEY, Lee Director 2003-07-29 2005-06-13
DAVIES, Glen William Director 2001-08-13 2023-04-28
DEARNLEY, Simon Christopher Director 2023-04-28 2023-11-02
DONALD, Graeme Hugh Hamilton Director 2001-10-26 2003-07-29
DZIABIS, Gary Andrew Director 2008-02-18 2009-09-30
GALLAGHER III, John Joseph Director 2000-10-02 2001-05-18
GENIS, Orhan Director 2003-07-29 2008-02-18
GILSDORF, Norman Lee Director 1998-03-10 2003-07-29
HEATH, Dominic Xavier Pulin Director 2009-09-30 2014-12-01
LAWRENCE, Herbert Gordon, Director Director 1998-03-10 1999-09-30
ORCHARD, Nigel John Davison Director 2008-04-04 2020-03-31
PIOTROWSKI, Peter Paul Director 2003-07-29 2008-04-04
SHEARS, Thomas Henry Director 2002-01-01 2003-07-29
SHECKLER, John Charles Director 2022-04-01 2024-06-21
SLIETER, Kelly Jean Director 2015-08-10 2018-11-01
SMITH, Rodney Arthur Director 2003-07-29 2006-08-14
SOBEL, Aaron Jonathan Director 2007-01-02 2009-06-05
THOMAS, Peter Russell, Mr. Director 2000-10-02 2007-02-21
TUROWICZ, Marek Stefan Karol Director 2014-12-01 2016-09-30
VAINIERI, Humberto Director 2000-10-02 2001-10-16
VAUSE, Elizabeth Skinner Director 2009-06-08 2010-07-06
WINFIELD, Michael David Director 1998-03-10 2001-01-19
WOODCOCK, John Grantly Director 2008-02-18 2022-03-31
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-03-09 1998-03-10
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-03-09 1998-03-10
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-02-17 1998-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Friedland Doggart Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-09-21 Active
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 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-28 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full
2025-07-28 SH19 capital Capital statement capital company with date currency figure
2025-07-28 SH20 capital Legacy
2025-07-28 CAP-SS insolvency Legacy
2025-07-28 RESOLUTIONS resolution Resolution
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-25 AP01 officers Appoint person director company with name date PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 AA accounts Accounts with accounts type full
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-11 AP01 officers Appoint person director company with name date PDF
2022-04-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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