UKLS MIDCO LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£61M
+1.2% vs 2024
Employees
0
Average over period
Profit before tax
£1M
+15.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £90,000 | |
| Profit before tax | £1,266,000 | £1,458,000 | |
| Net profit | £1,266,000 | £723,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £60,039,000 | £60,762,000 | |
| Net assets | £60,039,000 | £60,762,000 | |
| Equity | £60,039,000 | £60,762,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | 0.1% | |
| Current ratio | 1.10x | 1.10x | |
| 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company forms part of the UKLS Investments Limited Group for which going concern has been addressed on a group wide basis. The directors are satisfied that the Company is a going concern and further disclosure is included in the financial statements of Simplify Moving Limited regarding this matter. At 30 March 2025, the Company's balance sheet had net assets totalling £60,762,000 (2024: £60,039,000). The directors have received confirmation that the balances owed to UKLS Investments Limited will not be called unless the Company has the funds available to settle them. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- UKLS MIDCO LIMITED · parent
- Simplify Moving Limited 100%
- Evident Legal Limited 100%
- Washbrook Capital Limited 100%
- Move With Us (2012) Limited 100%
- Move With Us Limited 100%
- Partners In Property (U.K.) Limited 100%
- Movewithus Conveyancing Limited 100%
- Dorling Cottrell Limited 100%
- JS Law Limited 100%
- JSL Legal Services Limited 100%
- Partners In Property Limited 100%
- The Move Factory Holdings Limited 100%
- My Home Move Limited 100%
- Premier Property Lawyers Limited 100%
- APLII Limited 100%
- Advantage Property Lawyers Limited 100%
- Cook Taylor Woodhouse Limited 100%
- Lampthink Limited 100%
Significant events
- “Other income of £90,000 (2024 - £nil) relates to the release of a historic balance which is no longer payable.”
- “The shareholders waived the need for approval of this limited liability agreement, as required by the Companies Act 2006, by a resolution dated 13 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROSSMAN, David Jeremy | Director | 2015-10-13 | Dec 1970 | British |
| MATSON, Robert | Director | 2019-11-12 | Sep 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Nigel Andrew | Director | 2015-10-13 | 2018-02-02 |
| BONNAVION, Jean Michel Claude | Director | 2017-09-28 | 2025-02-17 |
| GIUSEPPETTI, Fabio Massimo | Director | 2025-02-17 | 2026-03-04 |
| KADAR, Aqib Shezad | Director | 2025-02-17 | 2026-03-04 |
| KNOTTENBELT, Daniel Arnoud | Director | 2014-07-04 | 2017-09-28 |
| PRITCHARD, Gary Michael | Director | 2014-07-04 | 2026-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ukls Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-15 | Ceased 2020-01-16 |
| Ukls Topco Ltd | Corporate entity | Shares 75–100% | 2016-07-12 | Ceased 2016-07-13 |
| Palamon Capital Partners Lp | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.2%
£60,039,000 £60,762,000
-
Employees
—
Not reported
-
Profit before tax
+15.2%
£1,266,000 £1,458,000
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