UL

UTILIGROUP LIMITED

Active

Company number 09007042

Chorley, United Kingdom · Incorporated 23 April 2014

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2015

Company history

Previous company names

DWF APOLLO TOPCO LIMITED · 23 April 2014 – 7 August 2014

Company overview

Utiligroup Limited is an active private limited company incorporated on 23 April 2014 and registered in England and Wales. Its registered office is at Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Esg-Utiligroup Bidco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Matthew Christopher Hirst (appointed 30 May 2014) and Mathew Bridge (appointed 1 March 2022). Brodies Secretarial Services Limited acts as corporate secretary.

The company has no charges registered prior to 2026. A mortgage was created on 23 February 2026. It has no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed with the next accounts due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 27 April 2026 and remains current.

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
23 April 2026
Next due
7 May 2027
8 months 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
Esg-Utiligroup Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2017

Funding

3 funding rounds
21 May 2015
Shares allotted · 0 shares allotted
—
22 October 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Change Person Director Company With Change Date
Officers
14 February 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 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
16 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
27 April 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
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Auditors Resignation Company
Auditors
25 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Memorandum Articles
Incorporation
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Resolution
Resolution
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 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
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Capital Cancellation Shares
Capital
3 October 2016 View
Capital Return Purchase Own Shares
Capital
13 September 2016 View
Resolution
Resolution
5 August 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 February 2016 View
Capital Allotment Shares
Capital
22 January 2016 View
Resolution
Resolution
18 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Resolution
Resolution
1 December 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Memorandum Articles
Incorporation
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Capital Allotment Shares
Capital
30 October 2014 View
Certificate Change Of Name Company
Change Of Name
7 August 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
Change Account Reference Date Company Current Shortened
Accounts
10 July 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Appoint Person Director Company With Name Date
Officers
10 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Capital Name Of Class Of Shares
Capital
10 July 2014 View
Capital Alter Shares Subdivision
Capital
10 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2014 View
Resolution
Resolution
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Resolution
Resolution
4 July 2014 View
Change Of Name Notice
Change Of Name
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Incorporation Company
Incorporation
23 April 2014 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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