Company number

02771950

UCOE LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: UCOE LIMITED
Company number: 02771950
Registered office: 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND · 115 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 8 December 1992
Status: Active
Age: 33 years
Previous names: ULTIMA SPORTS LIMITED (to 18 Aug 2026)
Nature of business (SIC): 29100 — Manufacture of motor vehicles
Accounts — next due: 31 Dec 2026
Accounts — last made up to: 31 Mar 2025
Confirmation statement — next due: 22 Oct 2026
Confirmation statement — last: 08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Renamed on 18 August 2026; previously ULTIMA SPORTS LIMITED. 18/08/2026

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Faifley Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Faifley Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Mr Roland Edward Marlow

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Richard James Marlow

owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors

Notified 31/08/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Faifley Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Richard James Marlow

born 08/1977 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/08/2021

Faifley Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Mr Roland Edward Marlow

born 08/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
18/08/2026	Registered name changed	ULTIMA SPORTS LIMITED	UCOE LIMITED
31/08/2021	Person with significant control ceased	Mr Roland Edward Marlow	—
31/08/2021	Person with significant control added	—	Richard James Marlow
06/04/2016	Person with significant control ceased	Faifley Limited	—
06/04/2016	Person with significant control added	—	Mr Roland Edward Marlow
06/04/2016	Person with significant control added	—	Faifley Limited
06/04/2016	Person with significant control added	—	Faifley Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	3,470 ▲ 21.9%	2,847
Net assets	3,409 ▲ 22.3%	2,786
Employees (avg)	6	6

Documents for UCOE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UCOE LIMITED?▾

According to the official registry, the company number of UCOE LIMITED is 02771950.

Where is UCOE LIMITED registered?▾

The registered office is 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND.

What is the SIC code of UCOE LIMITED?▾

The nature of business is recorded under SIC code 29100 — Manufacture of motor vehicles.

Who controls UCOE LIMITED?▾

Faifley Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of UCOE LIMITED due?▾

The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UCOE LIMITED (02771950)

UCOE LIMITED is a private limited company incorporated on 8 December 1992 and registered in the United Kingdom under company number 02771950. Its registered office is at 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND. The recorded nature of business is manufacture of motor vehicles (SIC 29100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Faifley Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.