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UBT (Eu) Ltd

UBT (Eu) Ltd is an active company incorporated on 21 October 2003 with the registered office located in Warwick, Warwickshire. UBT (Eu) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04938684
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 3 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
The Precinct
Poseidon Way
Warwick
Warwickshire
CV34 6BY
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was The Precinct Poseidon Way Warwick CV34 6BY England
Telephone
03300555500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
UBT Services UK Ltd
Neil Richard Napthine, Neil Hardwick, and 1 more are mutual people.
Active
Bja Trading Limited
Mr John Nelson Abernethie is a mutual person.
Active
Brandart Limited
Neil Richard Napthine is a mutual person.
Active
Cargo Stop International Limited
Neil Richard Napthine is a mutual person.
Active
Electrospa Limited
Mr Peter Mark Wheatcroft is a mutual person.
Active
N & C D Hardwick Limited
Neil Hardwick is a mutual person.
Active
Birkdale Sales Unlimited
Mr John Nelson Abernethie is a mutual person.
Active
Bja Holdings Limited
Mr John Nelson Abernethie 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
£3.28M
Decreased by £2.49M (-43%)
Turnover
£107.85M
Increased by £3.9M (+4%)
Employees
221
Increased by 21 (+11%)
Total Assets
£36.51M
Increased by £4.59M (+14%)
Total Liabilities
-£32.87M
Increased by £3.02M (+10%)
Net Assets
£3.64M
Increased by £1.57M (+76%)
Debt Ratio (%)
90%
Decreased by 3.5% (-4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Ubt Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Ubt Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Luke Robertson Appointed
2 Years 5 Months Ago on 19 May 2023
Roddy Neil Cox Resigned
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Luke Robertson as a director on 19 May 2023
Submitted on 21 Jul 2023
Termination of appointment of James Percy Hazell as a director on 24 April 2023
Submitted on 16 Jun 2023
Repayment History
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