# Ucoe Limited

## Details

- **Company number:** [02771950](https://find-and-update.company-information.service.gov.uk/company/02771950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1992
- **Registered office:** 25 STATION ROAD, HINCKLEY, LE10 1AP
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles


## Previous names

- Ultima Sports Limited (until 18 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMKEN LIMITED | corporate-nominee-secretary | 8 Dec 1992 | 9 Dec 1992 |
| LUFMER LIMITED | corporate-nominee-director | 8 Dec 1992 | 9 Dec 1992 |
| HADDON, Mark Russell | director | 14 Dec 1992 | 29 Feb 1996 |
| SMITH, Stephen John | director | 1 Sep 1995 | 13 Jan 1997 |
| MARLOW, Patricia | secretary | 2 Oct 1997 | 12 Oct 2000 |
| MARLOW, Roland Edward | secretary | 14 Dec 1992 | 19 Oct 2000 |
| MARLOW, Roland Edward | secretary | 8 Dec 2000 | 24 Mar 2022 |
| MARLOW, Roland Edward | director | 14 Dec 1992 | 24 Mar 2022 |
| MARLOW, Richard James | secretary | 24 Mar 2022 |  |
| MCDONALD, David | director | 9 Aug 2000 |  |
| MARLOW, Richard James | director | 23 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Faifley Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Roland Edward Marlow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2021 |
| Richard James Marlow | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Aug 2021 |  |
| Faifley Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,408,912 | £2,205,860 | 6 |
| 31 Mar 2024 | £2,786,336 | £2,088,450 | 6 |
| 31 Mar 2023 | £1,682,170 | £1,910,247 | 6 |
| 31 Mar 2022 | £1,448,602 | £1,169,748 | 6 |
| 31 Mar 2021 | £1,283,386 | £1,533,415 | 7 |
| 31 Mar 2020 | £1,136,421 | £837,299 | 7 |
| 31 Mar 2019 | £1,006,847 | £526,726 | 7 |
| 31 Mar 2018 | £868,829 | £499,604 | 6 |
| 31 Mar 2017 | £771,810 | £548,255 | 7 |
| 31 Mar 2016 | £694,610 | £211,441 | - |
| 31 Mar 2015 | £637,388 | £148,602 | - |
| 31 Mar 2014 | £608,199 | £524,428 | - |
| 31 Mar 2013 | £555,761 | £356,838 | - |
| 31 Mar 2010 | £366,161 | £214,008 | - |
| 31 Mar 2009 | £348,907 | £186,481 | - |



## Owned by

Ucoe Limited → [Faifley Limited](/company/02850752)




## Directors' other companies

- [MCDONALD, David](/person/7270470) - director at [Faifley Limited](/company/02850752)



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