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UK Shared Business Services Limited

UK Shared Business Services Limited is an active company incorporated on 1 August 2007 with the registered office located in Swindon, Wiltshire. UK Shared Business Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06330639
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (4 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about UK Shared Business Services Limited
Contact Update Details
Address
Polaris House
North Star Avenue
Swindon
SN2 1FF
England
Same address for the past 8 years
Telephone
01793867000
Email
Available in Endole App
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People
Officers
9
Shareholders
4
Controllers (PSC)
2
Leslie Gilbert
Director • Civil Servant • British • Lives in England • Born in Jul 1959
Richard James Semple
Director • Chief Executive • British • Lives in England • Born in Aug 1964
Cath Susanna Denholm
Director • ICS Managing Director • British • Lives in Scotland • Born in Aug 1970
Helen Mills
Director • Civil Servant • British • Lives in UK • Born in Jan 1984
John Francis Clarke
Director • Managing Director - Non-Executive Chairm • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Michael David Alan Baker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.19M
Increased by £3.32M (+178%)
Turnover
£70.76M
Increased by £6.32M (+10%)
Employees
696
Increased by 29 (+4%)
Total Assets
£18.72M
Decreased by £2.92M (-14%)
Total Liabilities
-£17.59M
Decreased by £2.22M (-11%)
Net Assets
£1.12M
Decreased by £699K (-38%)
Debt Ratio (%)
94%
Increased by 2.42% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Sarah Finigan Resigned
2 Months Ago on 3 Oct 2025
David Thomas Resigned
2 Months Ago on 3 Oct 2025
Mr Leslie Gilbert Appointed
2 Months Ago on 2 Oct 2025
Ms Cath Susanna Denholm Appointed
2 Months Ago on 2 Oct 2025
Mrs Rosanna Wong Appointed
2 Months Ago on 2 Oct 2025
Mr Michael David Alan Baker Appointed
2 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Claire Louise Pearce Resigned
4 Months Ago on 31 Jul 2025
Bidesh Sarkar Resigned
5 Months Ago on 1 Jul 2025
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Appointment of Mr Leslie Gilbert as a director on 2 October 2025
Submitted on 14 Oct 2025
Appointment of Ms Cath Susanna Denholm as a director on 2 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Rosanna Wong as a director on 2 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Michael David Alan Baker as a director on 2 October 2025
Submitted on 10 Oct 2025
Termination of appointment of David Thomas as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Sarah Finigan as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Claire Louise Pearce as a director on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Bidesh Sarkar as a director on 1 July 2025
Submitted on 8 Jul 2025
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Repayment History
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