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Universal Contract Balancing Limited

Universal Contract Balancing Limited is an active company incorporated on 21 February 2012 with the registered office located in . Universal Contract Balancing Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959064
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Unit 15 Warmley Business Park Crown Way
Warmley
Bristol
Uk
BS30 8FR
England
Same address for the past 5 years
Telephone
01179474256
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Nov 1979
Director • Managing Director • Belgian • Lives in Belgium • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1971
Director • Belgian • Lives in Belgium • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Balancing Limited
Mr Bert Vermeersch, Uwe Krueger, and 1 more are mutual people.
Active
Equilibrium Industries Limited
Paul William Fowler, Uwe Krueger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.45K
Increased by £18.64K (+36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£693.12K
Decreased by £30.96K (-4%)
Total Liabilities
-£13.51K
Decreased by £87.79K (-87%)
Net Assets
£679.62K
Increased by £56.83K (+9%)
Debt Ratio (%)
2%
Decreased by 12.04% (-86%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Julian Paul Reed Appointed
4 Months Ago on 1 Jun 2025
Uwe Krueger Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Uwe Krueger Appointed
1 Year 1 Month Ago on 19 Sep 2024
Stephen Fowler Resigned
1 Year 1 Month Ago on 19 Sep 2024
Nico Johan Georges De Freest Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Paul William Fowler Appointed
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Uwe Krueger as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Julian Paul Reed as a director on 1 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Paul William Fowler as a director on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Uwe Krueger as a director on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Stephen Fowler as a director on 19 September 2024
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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