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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 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Polaris House
North Star Avenue
Swindon
SN2 1FF
England
Same address for the past 8 years
Telephone
01793867000
Email
Available in Endole App
People
Officers
12
Shareholders
4
Controllers (PSC)
2
Director • Independent Director • British • Lives in England • Born in Aug 1955
Director • Director Of External Relations And Commu • British • Lives in Scotland • Born in Nov 1971
Director • Civil Servant • British • Lives in UK • Born in Jun 1969
Director • Deputy Director - Business Capability And Change • British • Lives in England • Born in Sep 1980
Director • Managing Director - Non-Executive Chairm • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Safety And Standards Board Limited
John Francis Clarke is a mutual person.
Active
Xoserve Limited
John Francis Clarke is a mutual person.
Active
Campaign For Science And Engineering
Katrina Nevin-Ridley is a mutual person.
Active
National Oceanography Centre
John Francis Clarke is a mutual person.
Active
Swindon's Food Collective Ltd
Claire Louise Pearce is a mutual person.
Active
National Oceanography Centre Innovations Limited
John Francis Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £2.81M (-60%)
Turnover
£64.45M
Increased by £15.97M (+33%)
Employees
667
Increased by 86 (+15%)
Total Assets
£21.64M
Increased by £4.9M (+29%)
Total Liabilities
-£19.81M
Increased by £4.89M (+33%)
Net Assets
£1.82M
Increased by £13K (+1%)
Debt Ratio (%)
92%
Increased by 2.39% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Claire Louise Pearce Resigned
1 Month Ago on 31 Jul 2025
Bidesh Sarkar Resigned
2 Months Ago on 1 Jul 2025
Michele Marie Hughes Resigned
2 Months Ago on 25 Jun 2025
Ms Carolyn Darcy Isaacs Appointed
5 Months Ago on 1 Apr 2025
Graham Mcalister Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Miss Claire Louise Pearce Appointed
11 Months Ago on 1 Oct 2024
Katrina Nevin-Ridley Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
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
Termination of appointment of Michele Marie Hughes as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Carolyn Darcy Isaacs as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graham Mcalister as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Appointment of Miss Claire Louise Pearce as a director on 1 October 2024
Submitted on 13 Oct 2024
Termination of appointment of Katrina Nevin-Ridley as a director on 30 September 2024
Submitted on 3 Oct 2024
Submitted on 7 Aug 2024
Repayment History
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