U AND I (GVP) LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2023

Confirmation Statement Submitted

Net assets £1.44M

Total assets £1.52M

Total Liabilities £88.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover U AND I (GVP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.44M

Total Liabilities

£88.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Nov 2020	ORDINARY	1	£1	£1
24 Nov 2020	ORDINARY	1	£1	£1
24 Nov 2020	ORDINARYS	1	£1	£1

Officers

4 active 6 resigned

Show resigned officers

						Status
Michael James Hood	Director	British	United Kingdom	49	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (1)


U And I Group Limited	100.0%	4	1.00 Ordinary	3 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 5 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

U And I Group Limited

Ceased 5 Mar 2024

Ceased

See All Controllers

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

U AND I (GVP) LIMITED Current Company

U AND I SIDCUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Mar 2024	Persons With Significant Control	Cessation of U and I Group Limited as a person with significant control on 2024-03-05	View(1 page)
5 Mar 2024	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)