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Next accounts due

2027-06-30 (in 1y)

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

-£2M

+13% vs 2024

Employees

0

Average over period

Profit before tax

£322K

-48.6% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax £627,000£322,000
Net profit £627,000£322,000
Cash
Total assets less current liabilities
Net assets -£2,471,000-£2,149,000
Equity -£2,471,000-£2,149,000
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 2024-09-302025-09-30
Current ratio 2.31x2.20x

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 LLP
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.”

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

People

9 active · 17 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 17 resigned officers
Name Role Appointed Resigned
CHALLANDS, Jonjo Benjamin Secretary 2021-04-20 2022-01-28
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 Corporate entity Shares 75–100% 2016-09-01 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-11-17 TM02 officers Termination secretary company with name termination date PDF
2025-11-17 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full
2025-02-04 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 AP01 officers Appoint person director company with name date PDF
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2022-12-15 CH01 officers Change person director company with change date PDF
2022-10-19 TM01 officers Termination director company with name termination date PDF
2022-10-19 AP01 officers Appoint person director company with name date PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 CH01 officers Change person director company with change date PDF
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-08-31 TM01 officers Termination director company with name termination date PDF
2022-04-28 TM01 officers Termination director company with name termination date PDF
2022-04-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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