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Umberslade Group Limited

Umberslade Group Limited is an active company incorporated on 6 June 2007 with the registered office located in Solihull, Warwickshire. Umberslade Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06270511
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Umberslade Hall
Hockley Heath
Solihull
West Midlands
B94 5DF
Same address for the past 17 years
Telephone
01564742222
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1954
Director • PSC • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Feb 1966
Director • Retired • British • Lives in England • Born in Jan 1940
Mrs Beverly Arron
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Umberslade Corporate Management Limited
Mr Ian Walter Elliott, , and 2 more are mutual people.
Active
Wapping Wharf Holdings Limited
Mr Ian Walter Elliott, , and 2 more are mutual people.
Active
Umberslade Securities Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Demrastore Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Mesterbrook Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Wapping Wharf (Umberslade) Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Umberslade Wapping Wharf (Zulu) Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Umberslade (Headlands) Limited
Mr Ian Walter Elliott, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £53.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£589.48K
Decreased by £53K (-8%)
Total Liabilities
£0
Decreased by £53K (-100%)
Net Assets
£589.48K
Same as previous period
Debt Ratio (%)
0%
Decreased by 8.25% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr David William Newman Details Changed
11 Months Ago on 8 Oct 2024
David William Newman (PSC) Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr David William Newman on 8 October 2024
Submitted on 8 Oct 2024
Notification of David William Newman as a person with significant control on 25 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 19 Jun 2022
Accounts for a small company made up to 30 June 2021
Submitted on 28 Feb 2022
Repayment History
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