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Umbilical Limited

Umbilical Limited is an active company incorporated on 7 March 2017 with the registered office located in Leicester, Leicestershire. Umbilical Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10655277
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Umbilical Limited
Contact Update Details
Address
80 Rutland Street
Leicester
LE1 1SB
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE England
Telephone
0116 4610070
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Paul John Flynn
Director • British • Lives in England • Born in May 1973
Benjamin Andrzejewski
Director • British • Lives in UK • Born in Nov 1982
Laurence Porter
Director • British • Lives in England • Born in Dec 1971
Umbilical Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Umbilical Holdings Limited
Mr Paul John Flynn and Laurence Porter are mutual people.
Active
Interworld Capital Limited
Mr Paul John Flynn is a mutual person.
Active
Harbor London Ltd
Mr Paul John Flynn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£114.23K
Decreased by £270.91K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£577.23K
Decreased by £347.65K (-38%)
Total Liabilities
-£874.28K
Increased by £34.94K (+4%)
Net Assets
-£297.05K
Decreased by £382.59K (-447%)
Debt Ratio (%)
151%
Increased by 60.71% (+67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Laurence Porter Resigned
1 Year Ago on 12 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Benjamin Andrzejewski Appointed
3 Years Ago on 13 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Laurence Porter as a director on 12 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Benjamin Andrzejewski as a director on 13 July 2022
Submitted on 3 Aug 2022
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Repayment History
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