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UBT Accountants Ltd

UBT Accountants Ltd is an active company incorporated on 16 August 2010 with the registered office located in London, Greater London. UBT Accountants Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07346268
Private limited company
Age
15 years
Incorporated 16 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Precinct
1 Finsbury Square
London
EC2A 1AE
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Level 5, 46 New Broad Street London EC2M 1JH England
Telephone
03300555544
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • Accountant • Australian • Lives in Australia • Born in Jun 1955
Director • Managing Director • British • Lives in UK • Born in Feb 1991
Director • British • Lives in UK • Born in Mar 1978
Director • Australian • Lives in Australia • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Counties Leasing And Contract Hire Limited
Roddy Neil Cox is a mutual person.
Active
Balmoral Holdings UK Ltd
Roddy Neil Cox is a mutual person.
Active
Gallor Ltd
Roddy Neil Cox is a mutual person.
Active
UBT (Vine) Ltd
Mr Edward Wheatcroft is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£524.57K
Increased by £314.79K (+150%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£1.09M
Increased by £429.5K (+65%)
Total Liabilities
-£458.75K
Increased by £237.12K (+107%)
Net Assets
£634.95K
Increased by £192.38K (+43%)
Debt Ratio (%)
42%
Increased by 8.58% (+26%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Stephen John Henderson Resigned
9 Months Ago on 4 Dec 2024
Ubt (Eu) Ltd (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Philip Mcnaughton Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 10 Jun 2025
Change of details for Ubt (Eu) Ltd as a person with significant control on 29 November 2024
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Termination of appointment of Stephen John Henderson as a director on 4 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 22 Aug 2024
Termination of appointment of Philip Mcnaughton as a director on 28 June 2024
Submitted on 6 Jul 2024
Registered office address changed from Level 5, 46 New Broad Street London EC2M 1JH England to The Precinct 1 Finsbury Square London EC2A 1AE on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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