ltds.uk / companies / 04582225
UNIVERSAL HARDWARE DIRECT UK LTD
126 Warwick Way, London 126 Warwick Way, 126 WARWICK WAY, London, England, SW1V 4JA
ActiveltdINC 2002SIC 46150
Company Information
Registered Address126 Warwick Way, London 126 Warwick Way, 126 WARWICK WAY, London, England, SW1V 4JA
Incorporated5 November 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due17 November 2026
Confirmation Last Filed3 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £5,923 | £5,563 | £4,007 | £3,423 | £3,856 | £2,013 | £5,564 | £8,946 | £7,193 |
| Current assets | £6,529 | £7,780 | £8,859 | £9,939 | £13,184 | £12,700 | £19,531 | £28,516 | £22,707 |
| Fixed assets | — | — | — | — | — | — | — | £304 | £304 |
| Creditors | £86 | £2,217 | £4,332 | £6,516 | £14,972 | £10,154 | £13,464 | £14,777 | £14,030 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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