Register entry · No. 06969972
UMI HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,089,108.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jul 2009 (17 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NAVIGATORS POINT, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Aug 2027
- Last made up to
- 22 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UMI HOLDINGS LIMITED current
- BUSINESS AND ENTERPRISE UK LIMITED earlier
- SANDCO 1126 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | — | £-340,276 | £2,284,817 | £5,089,108 | 96 |
| 31 Mar 2025 | not published | £397,227 | £2,511,861 | £5,429,384 | — |
| 31 Mar 2024 | not published | £202,267 | — | — | — |
| 31 Mar 2023 | not published | £-196,257 | — | — | — |
| 31 Mar 2022 * | not published | £-288,064 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 30, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicola Clark Company Director | Director | 17 Nov 2010 | — | April 1973 | British · England |
| Suzanne Dawn McCreedy National Services Director | Director | 20 Jul 2016 | — | July 1975 | British · United Kingdom |
| Simon Justin Philip Goon Chief Technology & Investment Officer | Director | 2 Oct 2018 | — | January 1972 | British · England |
| Simon Marcus Allen Investment Centre Director | Director | 17 Aug 2020 | — | July 1966 | British · England |
| Julie Cuthbertson Director | Director | 1 May 2025 | — | July 1981 | British · United Kingdom |
| Beverley Ann Tindale | Secretary | 13 Feb 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Umi Employee Ownership Trustee Co Limited company · 07432876 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UMI HOLDINGS LIMITED still trading?
The register shows UMI HOLDINGS LIMITED as active.
What does UMI HOLDINGS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was UMI HOLDINGS LIMITED set up?
It was incorporated on 22 July 2009.
When are UMI HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is UMI HOLDINGS LIMITED's next confirmation statement due?
By 5 August 2027.
Who runs UMI HOLDINGS LIMITED?
UMI HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House