Annual accounts
Total Exemption Full accounts
31/12/2025Filing deadline
Made up to 31/12/2023Due 31/12/2025
- Next accounts made up to
- 31/12/2024
- Last accounts made up to
- 31/12/2023
UNIVERSAL GROUP S.A. LIMITED
Active- 10009811Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Berkeley Square House, London W1J 6BD
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 15/09/2026View PDF (6 pages)
Total exemption full accounts made up to 2025-12-31
- 18/07/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/07/2026View PDF (1 pages)
Termination of appointment of Sylvain Lekaka as a director on 2026-02-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
268 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/02/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures UNIVERSAL GROUP S.A. LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-270.12K2023
-44.44%vs 20222022: £-187.02K
Total Assets
£4.44M2023
-1.64%vs 20222022: £4.51M
Employees
32023
0vs 20222022: 3
Of the 2 measures with an earlier filing to compare against, 2 fell. Net assets moved furthest, down 44.44% on 2022. See the full financial analysis for UNIVERSAL GROUP S.A. LIMITED.
The full financial record
Four ways through UNIVERSAL GROUP S.A. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -1.6% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/02/2016–21/09/2017 | 6 | |
| Director | 17/02/2016–Present | 3 | |
| Corporate Secretary | 15/08/2018–Present | 25 | |
| Director | 08/02/2019–10/02/2026 | 3 | |
| Director | 24/05/2016–10/02/2026 | 0 | |
| Director | 17/02/2016–08/02/2019 | 0 | |
| Secretary | 17/02/2016–15/08/2018 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 29/03/2023
- Last 12 months
- 7 +3 vs the year before
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Accounts filed (2)Latest 15/09/2026
- Insolvency or dissolution (3)Latest 18/07/2026
- Officer changes (2)Latest 14/07/2026
Filing timeline
- 15/09/2026View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 15/09/2026View PDF (6 pages)
Total exemption full accounts made up to 2025-12-31
- 18/07/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 14/07/2026View PDF (1 pages)
Termination of appointment of Sylvain Lekaka as a director on 2026-02-10
- 14/07/2026View PDF (1 pages)
Termination of appointment of Yves Valentin Lambert Julien Cuypers as a director on 2026-02-10
- 21/04/2026View PDF (1 pages)
Compulsory strike-off action has been suspended
- 03/03/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 14/05/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 13/05/2025View PDF (3 pages)
Confirmation statement made on 2025-02-16 with no updates
- 06/05/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 30/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-12-31
- 07/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-16 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to UNIVERSAL GROUP S.A. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
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- Activity
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- Company no.
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- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
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- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Employees
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About UNIVERSAL GROUP S.A. LIMITED
A short description of the company, written from its Companies House record.
UNIVERSAL GROUP S.A. LIMITED is a private limited company registered in the United Kingdom, based in Berkeley Square House, London W1J 6BD. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £-270.12K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
UNIVERSAL GROUP S.A. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does UNIVERSAL GROUP S.A. LIMITED do?
Companies House records UNIVERSAL GROUP S.A. LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is UNIVERSAL GROUP S.A. LIMITED still active?
UNIVERSAL GROUP S.A. LIMITED is recorded as active on the Companies House register, and has been on it since 17/02/2016.
What are UNIVERSAL GROUP S.A. LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £-270.12K and total assets of £4.44M.
When did UNIVERSAL GROUP S.A. LIMITED last file with Companies House?
The most recent document on the record is dated 15/09/2026: Total exemption full accounts made up to 2024-12-31, less than a month ago.
When are UNIVERSAL GROUP S.A. LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2025, which has passed.
Who runs UNIVERSAL GROUP S.A. LIMITED?
Companies House lists 7 officers (2 currently in post) and 1 person with significant control.