UH

UTILIGROUP HOLDINGS LIMITED

Active

Company number 03642322

Chorley, United Kingdom · Incorporated 1 October 1998

Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2014

Company history

Previous company names

EVER 1046 LIMITED · 1 October 1998 – 25 January 1999

FORMFILL HOLDINGS LIMITED · 25 January 1999 – 9 October 2009

UTILIGROUP LIMITED · 9 October 2009 – 7 August 2014

Company overview

**UTILIGROUP HOLDINGS LIMITED** is an active private limited company incorporated on 1 October 1998 and registered in England and Wales. The company’s registered office is at Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ. Its principal activity is that of a holding company (SIC 70100).

The company is wholly owned by Utiligroup Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Matthew Christopher Hirst (appointed 2013) and Mathew Bridge (appointed 2022). Brodies Secretarial Services Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include the creation of a mortgage on 23 February 2026 and an update to a director’s details on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Utiligroup Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Auditors Resignation Company
Auditors
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Sail Address Company With Old Address New Address
Address
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Resolution
Resolution
30 August 2014 View
Memorandum Articles
Incorporation
18 August 2014 View
Resolution
Resolution
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
7 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Resolution
Resolution
10 July 2014 View
Resolution
Resolution
4 July 2014 View
Change Of Name Notice
Change Of Name
4 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Sail Address Company With Old Address
Address
13 October 2011 View
Miscellaneous
Miscellaneous
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Capital Name Of Class Of Shares
Capital
6 July 2010 View
Resolution
Resolution
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Legacy
Mortgage
21 June 2010 View
Legacy
Mortgage
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
9 October 2009 View
Resolution
Resolution
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Accounts
31 January 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Mortgage
5 February 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
6 December 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
7 October 2002 View
Auditors Resignation Company
Auditors
24 July 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Accounts With Accounts Type Small
Accounts
8 March 2000 View
Resolution
Resolution
31 January 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Memorandum Articles
Incorporation
22 April 1999 View
Legacy
Accounts
25 January 1999 View
Certificate Change Of Name Company
Change Of Name
25 January 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Capital
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Address
18 January 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Capital
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Incorporation Company
Incorporation
1 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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