UKOS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Director's details changed for Miss Emma Halldearn on 2026-03-01

    View PDF (2 pages)
  2. 10/03/2026

    Confirmation statement made on 2026-03-03 with no updates

    View PDF (3 pages)
  3. 28/01/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  4. 03/03/2025

    Confirmation statement made on 2025-03-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/03/2027Filing deadline

Next statement date
03/03/2027
Last statement dated
03/03/2026

See the full filing history

Financial performance

The latest figures UKOS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£576.56K2025
7.00%vs 2024

2024: £538.82K

Total Assets

£2.62M2025
2.65%vs 2024

2024: £2.56M

Cash in Bank

£509.63K2025
74.94%vs 2024

2024: £291.31K

Total Liabilities

£1.76M2025
-0.22%vs 2024

2024: £1.76M

Employees

302025
+1vs 2024

2024: 29

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 74.94% on 2024. See the full financial analysis for UKOS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

262021
292022
312023
292024
302025
YearEmployeesChange
202530+1
202429-2
202331+2
202229+3
202126–

Reported employee count increased from 26 in 2021 to 30 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/02/2000–29/10/202010
Director10/02/2000–Present19
Nominee Secretary09/02/2000–15/02/200035921
Nominee Director09/02/2000–15/02/200035921
Nominee Director09/02/2000–15/02/200040693
Director14/02/2000–29/06/20144
Director20/03/2000–Present9
Director18/02/2001–30/03/20160
Secretary09/02/2000–29/06/20143
Director15/10/2003–08/04/20150
Secretary13/08/2014–18/03/20210
Director01/01/2025–Present0
Director01/05/2024–Present0
Director14/02/2000–29/09/20000
Director09/02/2000–29/06/20144
Director16/04/2001–05/07/20147
Director15/02/2000–30/04/20249

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–13/11/202010
26/02/2021–Present9
16/11/2020–30/04/20249
16/11/2020–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 10/03/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Officer changesLatest 10/03/2026
  • Confirmation statementLatest 10/03/2026
  • Accounts filedLatest 28/01/2026

Filing timeline

  1. 10/03/2026

    Director's details changed for Miss Emma Halldearn on 2026-03-01

    View PDF (2 pages)
  2. 10/03/2026

    Confirmation statement made on 2026-03-03 with no updates

    View PDF (3 pages)
  3. 28/01/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  4. 03/03/2025

    Confirmation statement made on 2025-03-03 with no updates

    View PDF (3 pages)
  5. 25/02/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  6. 16/01/2025

    Appointment of Mrs Sarah Louise Hughes as a director on 2025-01-01

    View PDF (2 pages)
  7. 19/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  8. 29/05/2024

    Appointment of Miss Emma Halldearn as a director on 2024-05-01

    View PDF (2 pages)
  9. 15/05/2024

    Change of details for Mr Ian Michael Haywood as a person with significant control on 2024-04-30

    View PDF (2 pages)
  10. 14/05/2024

    Termination of appointment of Peter John Gowing as a director on 2024-04-30

    View PDF (1 pages)
  11. 14/05/2024

    Cessation of Peter John Gowing as a person with significant control on 2024-04-30

    View PDF (1 pages)
  12. 14/05/2024

    Change of details for Mr Ian Michael Haywood as a person with significant control on 2024-04-30

    View PDF (2 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

278 UK companies are similar to UKOS LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

278 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About UKOS LTD

A short description of the company, written from its Companies House record.

UKOS LTD is a private limited company registered in the United Kingdom, based in Unit 6 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 26 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £576.56K and 30 employees.

UKOS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UKOS LTD under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

UKOS LTD is recorded as active on the Companies House register, and has been on it since 10/02/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £576.56K, total assets of £2.62M, cash in bank of £509.63K and total liabilities of £1.76M.

The most recent document on the record is dated 10/03/2026: Director's details changed for Miss Emma Halldearn on 2026-03-01, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/03/2027.

Companies House lists 17 officers (4 currently in post) and 4 people with significant control (2 current).