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Universal Beacon Registration Limited

Universal Beacon Registration Limited is an active company incorporated on 10 October 2014 with the registered office located in Leeds, West Yorkshire. Universal Beacon Registration Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09259281
Private limited company
Age
11 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (5 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 4.07 Leeming Building Vicar Lane
Leeds
LS2 7JF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1952
Mr Malcolm Digby Warner
PSC • British • Lives in UK • Born in Mar 1952
Mrs Tania Helen Warner
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pediment Investments Limited
Malcolm Digby Warner is a mutual person.
Active
Pediment Properties Limited
Malcolm Digby Warner is a mutual person.
Active
Pediment Limited
Malcolm Digby Warner is a mutual person.
Active
Property Unwrapped Limited
Malcolm Digby Warner is a mutual person.
Active
Pediment (Holdings) Limited
Malcolm Digby Warner is a mutual person.
Liquidation
Pediment Developments Limited
Malcolm Digby Warner is a mutual person.
Dissolved
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
£2.36K
Increased by £966 (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.77K
Increased by £17.04K (+195%)
Total Liabilities
-£150.43K
Increased by £24.66K (+20%)
Net Assets
-£124.66K
Decreased by £7.62K (+7%)
Debt Ratio (%)
584%
Decreased by 857.67% (-59%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 16 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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