# Universal Consolidated Group Limited

## Details

- **Company number:** [02368061](https://find-and-update.company-information.service.gov.uk/company/02368061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1989
- **Registered office:** 26-28 NEAL STREET, LONDON, WC2H 9QQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Universal Consolidated Group Holdings Limited](/group/33049) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Marsden Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Feb 2023 |
| Universal Consolidated Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £14,785,581 | £2,600,939 | 7 |
| 31 Aug 2024 | £15,235,754 | £2,097,528 | 5 |
| 31 Aug 2023 | £15,952,811 | £1,248,107 | 4 |
| 31 Aug 2022 | £17,143,630 | £1,481,832 | 4 |
| 31 Aug 2021 | £16,895,423 | £1,521,168 | 4 |
| 31 Aug 2020 | £15,486,366 | £1,751,009 | 4 |



## Owned by

Universal Consolidated Group Limited → [Universal Consolidated Group Holdings Limited](/company/14332614)



## Controls

- [Gee Limited](/company/02736258) (02736258)
- [Penney Limited](/company/03301678) (03301678)
- [Propequity (Canterbury) Limited](/company/04488797) (04488797)
- [Propequity Limited](/company/04358206) (04358206)
- [Smart Space Limited](/company/03824301) (03824301)
- [Tillbridge Developments (Loughborough) Limited](/company/09599899) (09599899)
- [UCG (Daventry) Limited](/company/12349662) (12349662)
- [Universal Consolidated Developments Limited](/company/04231191) (04231191)
- [Universal Consolidated Investments Limited](/company/04152969) (04152969)
- [Universal Consolidated Ventures Limited](/company/04354612) (04354612)




## Companies at the same address

- [Bioren Limited](/company/14721170) (14721170)
- [Covent Garden Estates Holdings Limited](/company/14332517) (14332517)
- [Covent Garden Estates Limited](/company/03072922) (03072922)
- [Gee Limited](/company/02736258) (02736258)
- [Mayfair Property (Investments & Developments) Limited](/company/04640355) (04640355)
- [Penney Limited](/company/03301678) (03301678)
- [Propequity (Canterbury) Limited](/company/04488797) (04488797)
- [Propequity Limited](/company/04358206) (04358206)
- [Smart Space Limited](/company/03824301) (03824301)
- [Stonehanger Court Management Co Limited](/company/01161279) (01161279)