ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£81K
+5.2% vs 2024
Employees
0
Average over period
Profit before tax
£5K
0% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,000 | £5,000 | |
| Net profit | £4,000 | £4,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £77,000 | £81,000 | |
| Equity | £77,000 | £81,000 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 18.76x | 17.91x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company's sole operation is providing the funding for its fellow group company, Uliving@Gloucestershire Limited, for the construction, refurbishment and ongoing maintenance of student accommodation at the University of Gloucestershire.”
- “£39,423,000 0.1 per cent Guaranteed Secured Indexed Bonds due in 2051 were issued on 21 January 2016 and listed on the Irish Stock Exchange.”
- “The proceeds of £42,844,522 were subsequently lent to Uliving@Gloucestershire Limited, a fellow group company.”
- “On 21 January 2016, HSBC Corporate Trustee Company (UK) Limited, as Security Trustee lodged a fixed and floating charge against the assets of the Company and all fellow group companies as part of the bond financing issued on 21 January 2016.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| ANDREWS, Matthew Paul, Canon Dr | Director | 2019-08-02 | Oct 1975 | British |
| CAMPBELL, Oliver David Andres | Director | 2020-08-31 | Jan 1977 | British |
| DOUGLASS, Charlotte Sophie Ellen | Director | 2018-06-29 | Dec 1978 | British |
| FULLER, Timothy Edward | Director | 2021-05-26 | Jan 1974 | British |
| GLUMAC, Julie | Director | 2023-10-13 | Sep 1966 | British |
| HOLMAN, Hannah | Director | 2022-10-04 | May 1980 | British |
| STALLARD, Frances Camille | Director | 2016-01-06 | Jan 1968 | British |
| TOPOLEWSKA, Malgorzata Nina | Director | 2022-04-11 | Jun 1985 | Polish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLANDS, Jonjo Benjamin | Secretary | 2021-04-20 | 2022-01-28 |
| SHAH, Kirti Ratilal | Secretary | 2020-04-29 | 2021-04-20 |
| SPRINGETT, Gordon Neil | Secretary | 2015-09-17 | 2020-04-29 |
| ZAHID, Hamed Ahmed | Secretary | 2022-01-28 | 2025-11-01 |
| DUGGLEBY, Philip | Director | 2021-05-26 | 2022-07-08 |
| FOWKES, Mark Jonathan | Director | 2015-09-17 | 2020-10-20 |
| GUERIN, Nicolas Alexandre Pierre | Director | 2016-01-06 | 2017-10-20 |
| GUÉRIN, Nicolas Alexandre, Pierre | Director | 2018-07-01 | 2020-08-27 |
| MCCORMACK, Peter Marlon | Director | 2016-12-15 | 2020-04-03 |
| RICKARDS, Matthew Thomas | Director | 2017-02-28 | 2021-04-12 |
| SHELDRAKE, Peter John | Director | 2015-09-17 | 2018-06-29 |
| SMITH, Ian Hilary | Director | 2016-01-06 | 2016-12-15 |
| SMITH, Martin John | Director | 2017-10-20 | 2022-04-11 |
| SWIDERSKI, Nicolas Vincent Christian | Director | 2016-01-06 | 2017-07-19 |
| SWIFT, David | Director | 2022-07-08 | 2023-10-13 |
| VEAL, Samantha Tracy | Director | 2017-07-19 | 2018-07-01 |
| VEAL, Samantha Tracy | Director | 2016-01-06 | 2017-02-28 |
| VERMEER, Daniel Marinus Maria | Director | 2020-10-20 | 2022-10-04 |
| WHITE, Duncan Mcgregor | Director | 2016-01-06 | 2019-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uliving@Gloucestershire Holdco Limited | Corporate entity | Shares 75–100% | 2016-09-01 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.2%
£77,000 £81,000
-
Employees
—
Not reported
-
Profit before tax
0%
£5,000 £5,000
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