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Ubico Limited

Ubico Limited is an active company incorporated on 26 October 2011 with the registered office located in Cheltenham, Gloucestershire. Ubico Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07824292
Private limited company
Age
13 years
Incorporated 26 October 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 2 years 10 months 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
Central Depot
Swindon Road
Cheltenham
Gloucestershire
GL51 9JZ
Same address for the past 10 years
Telephone
03003009000
Email
Available in Endole App
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Mar 1980
Director • Local Government Officer • British,new Zealander • Lives in England • Born in Dec 1980
Director • Chief Executive • Welsh • Lives in Wales • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Nov 1965
Director • Non Executive Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Nova Developments Limited
Patrick Glenroy Ricketts is a mutual person.
Active
Cube Homes Limited
Patrick Glenroy Ricketts is a mutual person.
Active
Oxford Direct Services Trading Limited
Christopher John Urwin is a mutual person.
Active
Oxford Direct Services Limited
Christopher John Urwin is a mutual person.
Active
Blackpool Waste Services Limited
Nigel Kenneth Brinn is a mutual person.
Active
Powys Commercial Services Ltd
Nigel Kenneth Brinn is a mutual person.
Active
SG For Business Limited
Patrick Glenroy Ricketts is a mutual person.
Active
KQ Estate Management Company Limited
David Michael Oakhill 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
£3.17M
Increased by £1.21M (+61%)
Turnover
£54.09M
Increased by £4.26M (+9%)
Employees
903
Increased by 23 (+3%)
Total Assets
£19.19M
Decreased by £986K (-5%)
Total Liabilities
-£19.1M
Decreased by £986K (-5%)
Net Assets
£99K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Mr Brian Lawrence Jarvis Appointed
11 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Christopher John Urwin Resigned
11 Months Ago on 15 Oct 2024
Mr Nigel Kenneth Brinn Appointed
11 Months Ago on 25 Sep 2024
David Michael Oakhill Resigned
12 Months Ago on 17 Sep 2024
Claire Hughes Appointed
1 Year 6 Months Ago on 8 Mar 2024
Paul Stephen Jones Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Get Credit Report
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Documents
Appointment of Mr Brian Lawrence Jarvis as a director on 1 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Christopher John Urwin as a director on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Nigel Kenneth Brinn as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Michael Oakhill as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Paul Stephen Jones as a director on 8 March 2024
Submitted on 12 Mar 2024
Appointment of Claire Hughes as a director on 8 March 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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