UKAP HOLDINGS LIMITED

Company number 07505002 ·

Active

Executive summary

UKAP HOLDINGS LIMITED occupies an unusual position within the UK holding company sector: substantial in scale (£53M assets) but operationally minimal (zero employees, near-zero current assets) and exhibiting sustained net asset erosion of 10.5% over two years. The company's transition from PLC status and its previous identity as a property investment vehicle suggest strategic repositioning, but the deteriorating working capital position and complete absence of liquid assets raise material concerns about near-term financial resilience. While low gearing provides a buffer, the structural dependency on illiquid fixed assets to service growing current liabilities represents a vulnerability that would be flagged in any thoroughgoing sector comparison.

Read the full AI analysis →

Shareholders' funds

£43,493,702

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2011-01-25
Employees
0 (2025 accounts · was 1 in 2024)
Registered office
Fifth Floor, 167-169 Great Portland Street, London, Greater London, England, W1W 5PF
Postcode
W1W 5PF
Capital
7,500,255 EUR
Accounts category
Micro
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2026-07-03
Next due by
2027-07-17
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 16 resigned

Appointed 2022-01-12
Appointed 2019-08-20
CONSULTANT Appointed 2013-04-30

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by GROSVENOR SQUARE INVESTMENTS LIMITED — since 2017-03-27

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA333868 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.cariboogoldmines.com

Previous company names

NameDate changed
UKAP HOLDINGS PLC2024-03-04
HOLMES INVESTMENT PROPERTIES PLC2024-02-22
CARIBOO GOLD MINES PLC2017-03-28
LPA016 PLC2011-02-07

Previous registered addresses 3

AddressChanged on
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS, UNITED KINGDOM2019-11-27
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM2018-08-21
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, ENGLAND2015-03-20

Among its peers

Top 5%

by shareholders' funds, of 3,099 similar companies in W

Among the oldest 25% of its local peers, trading since 2011.

32,986 companies are registered at this postcode →

Competitors London

This company ranks 68 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2011

50%

of the 1,519 companies in this sector incorporated in 2011 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →