UOP PRODUCTS UK LIMITED
Get an alert when UOP PRODUCTS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£487
+200.6% vs 2024
Net assets
£1.1m
+24,943.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£10k
+50,705% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,000 | -£5 | -£5 | 0% | |
| Profit before tax | -£196,000 | £20 | £10,161 | +50,705% | |
| Net profit | -£2,379,000 | £54 | £10,157 | +18,709.3% | |
| Cash | £41,000 | £162 | £487 | +200.6% | |
| Total assets less current liabilities | -£4,901,000 | -£4,893 | £1,149,251 | +23,587.7% | |
| Net assets | -£4,657,000 | -£4,627 | £1,149,509 | +24,943.5% | |
| Equity | — | — | £1,149,509 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -0.0% | |
| Gearing (liabilities / total assets) | 463.5% | 430.0% | 0.6% | |
| Current ratio | 0.21x | 0.22x | — | |
| Interest cover | -0.01x | — | -0.01x |
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.
Name history
Renamed 4 times since incorporation
- UOP PRODUCTS UK LIMITED 2007-11-21 → present
- NOVAR SECRETARIAL SERVICES LIMITED 2003-03-21 → 2007-11-21
- NOVAR SERVICES LIMITED 2000-12-29 → 2003-03-21
- CARADON SERVICES LIMITED 1995-11-20 → 2000-12-29
- RALLIP SERVICES LIMITED 1951-12-21 → 1995-11-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the circumstances described above, the financial statements are prepared on the assumption that the entity is a going concern.”
Significant events
- “During the year, 9 ordinary shares with a nominal value of £1 each were allotted for a total consideration of £1,144,000,000 including a share premium of £1,144,000,000 to UOP Limited.”
- “On the 17th of July 2026, Honeywell Technologies announced the completion of its acquisition of Johnson Matthey's Catalyst Technologies business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUIJARRO ZARATE, Lucia | Director | 2023-04-28 | Jan 1982 | British,Mexican |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, William Richard Valentine | Secretary | — | 1993-10-20 |
| CAMERON, Ewen | Secretary | 1993-10-20 | 1993-12-06 |
| RICHARDSON, Karen | Secretary | 1994-02-22 | 2005-03-31 |
| VAN KULA III, George | Secretary | 2005-03-31 | 2005-06-30 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | 2008-06-30 |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 | 2016-01-29 |
| ARCHER, William Richard Valentine | Director | — | 1993-10-20 |
| BHOWMIK, Chandan Kanti | Director | 1993-10-20 | 2003-04-11 |
| BROWN, Downie | Director | — | 1993-10-20 |
| BURNINGHAM, Derek | Director | 1995-12-15 | 2005-09-21 |
| CAMERON, Ewen | Director | 1993-10-20 | 1993-12-06 |
| CHISHOLM, Brian Rodney | Director | — | 1995-12-22 |
| COHEN, Daniel Charles | Director | 1993-10-20 | 1995-11-27 |
| DAVIES, Glen William | Director | 2007-12-11 | 2023-04-28 |
| DEARNLEY, Simon Christopher | Director | 2008-04-01 | 2026-06-25 |
| GENIS, Orhan | Director | 2007-12-11 | 2008-03-31 |
| HEWETT, Peter John | Director | 1993-10-20 | 1998-03-16 |
| HOLLAND, Anthony Edward | Director | 1995-12-15 | 2005-06-30 |
| JANSEN, Peter Johan | Director | 1993-10-20 | 1998-05-19 |
| PROTHEROE, David Jason Lloyd | Director | 2005-06-30 | 2007-12-11 |
| RACE, Eric | Director | — | 1993-10-20 |
| RICHARDS, Allan | Director | 2005-06-30 | 2007-12-11 |
| SAGE, Gordon Holden | Director | — | 1993-03-31 |
| SMITH, Stephen Anthony | Director | — | 1996-12-05 |
| TAYLOR, Joseph | Director | — | 1993-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uop Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-17 | Active |
| Friedland Doggart Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-21 | Ceased 2021-06-17 |
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-21 |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2025-08-11 MA Memorandum articles
- 2025-08-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | SH01 | capital | Capital allotment shares | |
| 2025-11-06 | SH01 | capital | Capital allotment shares | |
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-09-05 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | SH01 | capital | Capital allotment shares | |
| 2025-08-11 | MA | incorporation | Memorandum articles | |
| 2025-08-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 9
- Officers appointed
- 0
- 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.