ULIVING@ESSEX ISSUERCO PLC
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£113K
+9.7% vs 2023
Employees
0
Average over period
Profit before tax
£10K
-44.4% vs 2023
Name history
Renamed 1 time since incorporation
- ULIVING@ESSEX ISSUERCO PLC 2017-01-06 → present
- ULIVING@ESSEX ISSURERCO PLC 2017-01-04 → 2017-01-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £18,000 | £10,000 | |
| Net profit | £18,000 | £10,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £103,000 | £113,000 | |
| Equity | £103,000 | £113,000 | |
| 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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Current ratio | 42.23x | 27.74x |
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
- Azets Audit Services
- 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 purpose is to provide funding to ULiving@Essex Limited for the maintenance of student accomodation which has been achieved during the period.”
- “The Company's principal financial instrument comprises bonds listed on Euronext Dublin. Bonds, issued by the Company consist of £98,200,000 of guaranteed secured bonds due at 30 September 2058. The main purpose of these bonds was to fund ULiving@Essex Limited in the management of student housing in Essex.”
- “The Directors of the Company are not aware of any circumstances by which the principal activity of the Company would alter or cease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| GILL, Paul Ellis | Director | 2022-11-14 | Mar 1975 | British |
| HOLMAN, Hannah | Director | 2024-10-01 | May 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David | Secretary | 2017-01-04 | 2018-11-05 |
| MIAN, Saeed Hasan | Secretary | 2022-10-04 | 2025-11-01 |
| SHAH, Kirti Ratilal | Secretary | 2018-11-05 | 2022-07-15 |
| FOWKES, Mark Jonathan | Director | 2017-01-04 | 2023-12-07 |
| GILLESPIE, Robert Alistair Martin | Director | 2018-05-08 | 2022-02-01 |
| PEARCE, Glenn Sinclair | Director | 2023-12-07 | 2024-10-01 |
| SHELDRAKE, Peter John | Director | 2017-01-04 | 2018-05-08 |
| VERMEER, Daniel Marinus Maria | Director | 2018-05-08 | 2022-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uliving@Essex Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-04 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-11 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.7%
£103,000 £113,000
-
Employees
—
Not reported
-
Profit before tax
-44.4%
£18,000 £10,000
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