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Universal Balancing Limited

Universal Balancing Limited is an active company incorporated on 17 September 1998 with the registered office located in . Universal Balancing Limited was registered 27 years ago.
Status
Active
Active since 18 years ago
Company No
03633918
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15 Warmley Business Park Crown Way
Warmley
Bristol
Uk
BS30 8FR
England
Same address for the past 5 years
Telephone
01179077403
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Nov 1970
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1979
Director • Belgian • Lives in Belgium • Born in May 1967
Director • British • Lives in England • Born in Mar 1971
Director • Managing Director • Belgian • Lives in Belgium • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Equilibrium Industries Limited
Stephen Roy Fowler, Julian Paul Reed, and 1 more are mutual people.
Active
Universal Contract Balancing Limited
Julian Paul Reed, Mr Bert Vermeersch, and 1 more are mutual people.
Active
Douglas Road Management Company Limited
Stephen Roy Fowler is a mutual person.
Active
Steve Fowler Limited
Stephen Roy Fowler is a mutual person.
Active
Steve Fowler Consultancy Limited
Stephen Roy Fowler is a mutual person.
Active
Inkalab Ltd
Stephen Roy Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£447K
Increased by £91K (+26%)
Turnover
£11.58M
Decreased by £2.75M (-19%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£25.94M
Increased by £863K (+3%)
Total Liabilities
-£4.68M
Decreased by £1.57M (-25%)
Net Assets
£21.26M
Increased by £2.43M (+13%)
Debt Ratio (%)
18%
Decreased by 6.87% (-28%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Uwe Krueger Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Sep 2024
Mr Paul William Fowler Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Mr Uwe Krueger Appointed
1 Year 1 Month Ago on 19 Sep 2024
Nico Johan Georges De Freest Resigned
1 Year 1 Month Ago on 19 Sep 2024
Stephen Roy Fowler Resigned
1 Year 1 Month Ago on 19 Sep 2024
Stephen Roy Fowler Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Uwe Krueger as a director on 1 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 24 Sep 2024
Satisfaction of charge 036339180009 in full
Submitted on 23 Sep 2024
Director's details changed for Mr Paul William Fowler on 19 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Stephen Roy Fowler as a director on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Paul William Fowler as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Stephen Roy Fowler as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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