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Umbilical Holdings Limited

Umbilical Holdings Limited is an active company incorporated on 14 November 2017 with the registered office located in Leicester, Leicestershire. Umbilical Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11063096
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbilical 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 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 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 30 Jun 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 20 November 2024 with updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE England to 80 Rutland Street Leicester LE1 1SB on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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