UGROUP UK NUMBERPLATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£16K
+205.7% highest in 3 filed years
Net assets
£9M
-7.5% lowest in 3 filed years
Employees
2
+100% highest in 3 filed years
Profit before tax
-£654K
-202.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £144,741 | £80,016 | £205,008 | |
| Operating profit | -£165,129 | -£216,374 | -£173,203 | |
| Profit before tax | -£165,129 | -£216,374 | -£654,174 | |
| Net profit | — | -£167,306 | -£716,418 | |
| Cash | £1,960 | £5,371 | £16,421 | |
| Total assets less current liabilities | £9,749,810 | £9,582,504 | £16,402,122 | |
| Net assets | £9,749,810 | £9,582,504 | £8,866,086 | |
| Equity | £9,749,810 | £9,582,504 | £8,866,086 | |
| Average employees | 1 | 1 | 2 | |
| Wages | — | £200,081 | £291,503 | |
| Directors' remuneration | — | £200,081 | £200,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+156.2%
£80,016 £205,008
highest in 3 filed years
-
Cash
+205.7%
£5,371 £16,421
highest in 3 filed years
-
Net assets
-7.5%
£9,582,504 £8,866,086
lowest in 3 filed years
-
Employees
+100%
1 2
highest in 3 filed years
-
Operating profit
+20%
-£216,374 -£173,203
-
Profit before tax
-202.3%
-£216,374 -£654,174
lowest in 3 filed years
-
Wages
+45.7%
£200,081 £291,503
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | -114.1% | — | -84.5% | |
| Return on capital employed | -1.7% | -2.3% | -1.1% | |
| Gearing (liabilities / total assets) | — | 4.3% | 56.2% | |
| Current ratio | — | 0.16x | 0.00x | |
| Interest cover | — | — | -0.36x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- UGROUP UK NUMBERPLATES LIMITED 2025-03-05 → present
- HILLS GROUP INTERNATIONAL LIMITED 2020-09-17 → 2025-03-05
- DHAE LIMITED 2019-12-06 → 2020-09-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have no reason to believe that a material uncertainty exists. Consequently, and given the availability, if required, of wider Group support, the Directors see no significant doubt on the ability of this company to continue as a going concern.”
Group structure
- UGROUP UK NUMBERPLATES LIMITED · parent
- Hills Numberplates Limited
- Utsch International Limited
- Hills China Limited
- Hills France SAS
- Tiflex IM
- HFPO
- Faab Fabricauto SAS
- Bestplate Limited
Significant events
- “On 27th February 2024 the Company acquired the entire issued share capital of Bestplate Limited.”
- “Since the end of the year the Company and Group has undergone a re-structure resulting in: the disposal of its French Subsidiaries to its parent company Erich Utsch AG ("EUAG")”
- “the disposal of the debt owed to the Company by JR Wald Company Inc to EUAG”
- “the re-positioning of change of name of the Company to uGroup UK Numberplates Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAUGHARNE, Robert James | Secretary | 2020-02-14 | — | — |
| ERIKSSON, Anders Rune | Director | 2019-12-06 | Jun 1965 | Swedish |
| GEORGE, Ian Douglas | Director | 2022-01-01 | Jun 1950 | Australian |
| HÖFFGEN, Dominic Marcel | Director | 2019-12-06 | Nov 1981 | German |
| LAUGHARNE, Robert James | Director | 2024-11-08 | Jul 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUBEN, Martin Jack | Director | 2020-02-14 | 2022-05-01 |
| TAFFINDER, Richard Ivor | Director | 2020-02-14 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Jack Reuben | Individual | Shares 25–50% | 2020-02-14 | Ceased 2022-05-01 |
| Erich Utsch Ag | Corporate entity | Shares 25–50% | 2020-02-14 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type group | |
| 2022-05-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-03 | AA | accounts | Accounts with accounts type group | |
| 2021-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.