UMC HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Cash
£316K
+10.5% vs 2024
Net assets
£18M
+0.1% vs 2024
Employees
87
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £325,492 | £229,339 | £414,467 | — | £285,633 | £315,527 | |
| Total assets less current liabilities | £16,792,641 | £16,888,942 | £18,627,372 | — | £18,289,382 | £18,317,041 | |
| Net assets | £5,043,038 | £5,038,890 | £15,373,332 | — | £18,272,256 | £18,298,126 | |
| Equity | £5,043,038 | £5,038,890 | £15,373,332 | £18,239,445 | £18,272,256 | £18,298,126 | |
| Average employees | 6 | 6 | 6 | — | 87 | 87 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+10.5%
£285,633 £315,527
-
Net assets
+0.1%
£18,272,256 £18,298,126
-
Employees
0%
87 87
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
Name history
Renamed 1 time since incorporation
- UMC HOLDINGS LIMITED 2017-12-13 → present
- UMC HOLDCO LIMITED 2017-12-08 → 2017-12-13
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, John Edward | Director | 2026-03-31 | Jun 1984 | American |
| CHURMAN, Neil Thomas | Director | 2026-03-31 | Dec 1984 | American |
| DUFFIN, Matthew Richard | Director | 2017-12-08 | Jan 1972 | British |
| RASHID, Salman | Director | 2026-03-31 | Aug 1969 | American |
| SALANYK, Matthew David | Director | 2017-12-08 | Jul 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLWOOD, Christopher William | Director | 2022-03-08 | 2026-03-31 |
| BUTLER, Dean Edward | Director | 2024-05-13 | 2026-03-31 |
| HAUTON, Gary Phillip | Director | 2022-03-08 | 2026-03-31 |
| LONGDEN, Alastair James | Director | 2025-07-11 | 2026-03-31 |
| MACKFALL, Graham David | Director | 2022-03-08 | 2026-03-31 |
| MCMORRAN, Graham | Director | 2017-12-15 | 2021-06-30 |
| UNKLES, Doug Stewart | Director | 2017-12-15 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woolpert Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| Mr Matthew Richard Duffin | Individual | Shares 25–50%, Voting 25–50% | 2017-12-08 | Ceased 2026-03-31 |
| Mr Matthew David Salanyk | Individual | Shares 25–50%, Voting 25–50% | 2017-12-08 | Ceased 2026-03-31 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH08 | capital | Capital name of class of shares | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 5
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.