- Companies
- Specialist contractors
- Utranazz Importers & Exporters Limited
Utranazz Importers & Exporters Limited
- Company number
- 01111774
- Incorporated
- 3 May 197353 years trading
- Registered office
- Utranazz House, Cowpastures Farm, Piddington, Oxfordshire, OX25 1AE
- Nature of business
- Other specialised construction activities n.e.c.; Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Utranazz Importers & Exporters Limited is a 53-year-old private limited company registered in Piddington, company number 01111774, one of the UK's specialist construction companies. Companies House shows its accounts as overdue: they were due on 30 September 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £568K (+8.9%) on the year before, to £7M.
- Net assets rose in 8 of 8 year-on-year comparisons on record.
- Current assets of £4.3M against £2M owed within a year: 2.2 times cover.
- 25 employees on average during the year.
- Balance sheets on record for 10 years, 2014 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £7M | £1.5M | £4.3M | £2M | 25 |
| 31 Dec 2023 | £6.4M | £870K | £3.6M | £1.5M | 25 |
| 31 Dec 2022 | £5.9M | £2M | £5.3M | £2M | 25 |
| 31 Dec 2021 | £5.2M | £1.5M | £5.1M | £2M | 25 |
| 31 Dec 2020 | £3.9M | £2.1M | £4.9M | £2.5M | 25 |
| 31 Dec 2019 | £3.4M | £960K | £5.5M | £2.5M | 22 |
| 31 Dec 2018 | £3.4M | £1.4M | £5.5M | £2.2M | 24 |
| 31 Dec 2016 | £2.7M | £1.5M | £3.9M | £1.3M | 23 |
| 31 Dec 2015 | £2.2M | £1.6M | £3.5M | £1.4M | |
| 31 Dec 2014 | £1.5M | £759K | £2.8M | £1.4M |
Who runs and owns Utranazz Importers & Exporters Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (6)
| Name | Role | Appointed |
|---|---|---|
| A*** E*** | Director | before Apr 1991 |
| W*** H*** | Director | Jun 2026 |
| J*** M*** | Director | Jun 2026 |
| D*** W*** | Director | Jun 2026 |
| S*** W*** | Director | Jun 2026 |
| D*** E*** | Secretary | Apr 1997 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| E*** E*** | Secretary | Mar 1997 | |
| E*** E*** | Director | Feb 1993 | |
| J*** E*** | Director | Jun 2010 |
Person with significant control
Charges (secured borrowing)
1 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Mar 1989 |
| Lloyds Bank PLC | Satisfied Dec 2022 | Oct 2019 |
| Lloyds Bank PLC | Satisfied Feb 2026 | Mar 2019 |
| Lloyds TSB Bank PLC | Satisfied Mar 2026 | Jul 2010 |
| Lloyds TSB Bank PLC | Satisfied Mar 2026 | Sep 2009 |
| Lloyds TSB Bank PLC | Satisfied Mar 2026 | Jun 2004 |
| Royscot Industrial Leasing Limited, A private lender, Royscot Commercial Leasing Limited, Royscot Leasing Limited, Royscot Trust PLC | Satisfied Mar 2026 | Jun 1993 |
Where Utranazz Importers & Exporters Limited is registered
The registered office is in Piddington (OX25), in the Cherwell local authority area, South East. Show OX25 1AE on a map.
Other trade companies in OX25
- 007 Groundworks Solutions LtdLandscapers and gardeners
- Tintora LtdGlaziers
- Allen and Kavanagh Automotive Services LtdMechanics and garages
- Crafted Construction & Carpentry LtdBuilders
- Star Hao Cleaning Service LimitedCleaning companies
- Cools Developments LimitedProperty developers
- Green Stripes Lawn Services LtdLandscapers and gardeners
- JM Electrical & Testing LtdElectricians
What happens if Utranazz Importers & Exporters Limited files late
If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2026 to 31 Oct 2026 | £150 |
| 1 to 3 months late | 1 Nov 2026 to 31 Dec 2026 | £375 |
| 3 to 6 months late | 1 Jan 2027 to 31 Mar 2027 | £750 |
| More than 6 months late | From 1 Apr 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2027 | £200 |
| 3 months late | 31 Mar 2027 | another £200 |
| 6 months late | 30 Jun 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2027 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01111774
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 May 1973 (53 years ago)
- Registered office
- Utranazz House, Cowpastures Farm, Piddington, Oxfordshire, OX25 1AE
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 23 May 2026
- Charges (mortgages)
- 1 outstanding of 7 registered
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies
Other active specialist construction companies.
Frequently asked questions
When are Utranazz Importers & Exporters Limited's accounts due?
Utranazz Importers & Exporters Limited's accounts were due at Companies House on 30 September 2026 and the register shows them as overdue.
When is Utranazz Importers & Exporters Limited's CT600 due?
The CT600 for the period to 31 December 2025 is due at HMRC by 31 December 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2026.
Is Utranazz Importers & Exporters Limited still trading?
Utranazz Importers & Exporters Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Utranazz Importers & Exporters Limited do?
Utranazz Importers & Exporters Limited is registered under Other specialised construction activities n.e.c. (SIC 43999); Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140).
How old is Utranazz Importers & Exporters Limited?
Utranazz Importers & Exporters Limited was incorporated on 3 May 1973, 53 years ago.
Who runs Utranazz Importers & Exporters Limited?
Utranazz Importers & Exporters Limited has 5 active directors, the longest-serving appointed in Jun 2026. Their names and service addresses are on the Companies House register.
Who owns Utranazz Importers & Exporters Limited?
One person or company has significant control of Utranazz Importers & Exporters Limited: Utranazz Trading Limited (owns 75% or more of the shares).
What is the penalty if Utranazz Importers & Exporters Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Utranazz Importers & Exporters Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.