UCH LOGISTICS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- UCH LOGISTICS LIMITED 2011-09-06 → present
- UNITED CARGO HANDLING LIMITED 2000-12-22 → 2011-09-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sharman Fielding
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the company to be a going concern and have adopted this assumption in preparing the financial statements, having considered any material uncertainties in this respect for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- UCH LOGISTICS LIMITED · parent
- UCH Logistics (Manchester) Limited 100%
Significant events
- “Following the year end a formal restructuring of the share capital took place so that all of the directors now hold an equal shareholding and controlling interest.”
- “Subsequent to the year end, the company paid £3.8 million to HMRC in respect of the disputed assessments. This amount has been treated as recoverable pending the outcome of the appeal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHARDWAJ, Sanjiv Kumar | Director | 2010-04-16 | Mar 1969 | British |
| BHARDWAJ, Vikas | Director | 2010-04-16 | Mar 1971 | British |
| BHARDWAJ, Vishal | Director | 2009-02-20 | Sep 1979 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Natalie | Secretary | 2008-02-01 | 2010-04-16 |
| BHARDWAJ, Sonia | Secretary | 2004-04-29 | 2009-02-23 |
| BHARDWAJ, Vikas | Secretary | 2003-11-25 | 2004-02-04 |
| COOMAREWEL, Spencer Hallock | Secretary | 2004-02-04 | 2008-02-01 |
| IREDALE, Malcolm Sydney | Secretary | 2001-05-01 | 2003-11-25 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-12-22 | 2000-12-22 |
| BHARDWAJ, Natalie | Director | 2008-02-01 | 2010-04-16 |
| BHARDWAJ, Natalie | Director | 2001-07-20 | 2003-05-12 |
| BHARDWAJ, Sanjiv Kumar | Director | 2003-05-12 | 2004-02-04 |
| BHARDWAJ, Sonia | Director | 2004-04-29 | 2010-04-16 |
| BHARDWAJ, Vikas | Director | 2003-05-12 | 2004-02-04 |
| BHARDWAY, Sanjiv | Director | 2001-05-01 | 2001-05-16 |
| COOMAREWEL, Spencer Hallock | Director | 2004-05-01 | 2008-02-01 |
| COOMAREWEL, Spencer Hallock | Director | 2004-02-04 | 2004-05-01 |
| COOMAREWEL, Spencer Hallock | Director | 2001-07-27 | 2003-05-12 |
| MILLS, Trevor Ian | Director | 2001-07-20 | 2002-04-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-12-22 | 2000-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uch Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-01 | Active |
| Mr Vikas Bhardwaj | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-01 |
| Mr Sanjiv Kumar Bhardwaj | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-01 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-12 | AA | accounts | Accounts with accounts type group | |
| 2021-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-10 | AA | accounts | Accounts with accounts type group | |
| 2019-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-05 | AA | accounts | Accounts with accounts type group | |
| 2018-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
Latest filed period vs the prior one