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Universal Building Specialists Ltd

Universal Building Specialists Ltd is an active company incorporated on 20 February 2013 with the registered office located in Wickford, Essex. Universal Building Specialists Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08412093
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2025 (12 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Unit 6, Brocks Business Park
Hodgson Way
Wickford
SS11 8YN
England
Same address for the past 4 years
Telephone
01233 629245
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Aug 1986
Mr Richard Graham Franklin
PSC • British • Lives in UK • Born in Feb 1958
Mr Raymond Graham Smith
PSC • British • Lives in UK • Born in Jun 1961
Loop 360 Ltd
PSC
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Mutual Companies
Loop 360 Ltd
Jackson Edward George Matthews is a mutual person.
Active
Nhance Smart Buildings Limited
Jackson Edward George Matthews is a mutual person.
Active
Loop 360 Holdco Limited
Jackson Edward George Matthews 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
£146.33K
Decreased by £2.93K (-2%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.14M
Increased by £101.6K (+5%)
Total Liabilities
-£1.96M
Increased by £153.27K (+9%)
Net Assets
£188.31K
Decreased by £51.67K (-22%)
Debt Ratio (%)
91%
Increased by 2.97% (+3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Nov 2025
Caroline Barbara Smith Resigned
18 Days Ago on 20 Nov 2025
Mr Jackson Edward George Matthews Appointed
2 Months Ago on 1 Oct 2025
Raymond Graham Smith Resigned
2 Months Ago on 1 Oct 2025
Caroline Barbara Smith (PSC) Resigned
3 Months Ago on 5 Sep 2025
Loop 360 Ltd (PSC) Appointed
3 Months Ago on 5 Sep 2025
Loop 360 Holdco Limited (PSC) Resigned
3 Months Ago on 5 Sep 2025
Loop 360 Holdco Limited (PSC) Appointed
3 Months Ago on 5 Sep 2025
Richard Graham Franklin Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 27 Nov 2025
Cessation of Caroline Barbara Smith as a person with significant control on 5 September 2025
Submitted on 26 Nov 2025
Cessation of Loop 360 Holdco Limited as a person with significant control on 5 September 2025
Submitted on 26 Nov 2025
Notification of Loop 360 Ltd as a person with significant control on 5 September 2025
Submitted on 26 Nov 2025
Termination of appointment of Caroline Barbara Smith as a director on 20 November 2025
Submitted on 20 Nov 2025
Notification of Loop 360 Holdco Limited as a person with significant control on 5 September 2025
Submitted on 20 Nov 2025
Termination of appointment of Raymond Graham Smith as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Jackson Edward George Matthews as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Richard Graham Franklin as a director on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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