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Ubiq Group Ltd
Ubiq Group Ltd is an active company incorporated on 12 December 2018 with the registered office located in Warrington, Cheshire. Ubiq Group Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11724790
Private limited company
Age
7 years
Incorporated
12 December 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
6 November 2025
(1 month ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 Dec 2024
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Ubiq Group Ltd
Contact
Update Details
Address
Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA
England
Address changed on
16 Aug 2024
(1 year 4 months ago)
Previous address was
Unit 1 Brownhills Business Park Canal Lane Stoke-on-Trent Staffordshire ST6 4RP England
Companies in WA3 6BA
Telephone
0800 4703450
Email
Unreported
Website
Ubiqgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stewart Thomas Kay
Director • British • Lives in England • Born in May 1962
Andrew Graham Cranmer
Director • British • Lives in England • Born in Nov 1959
British Engineering Services Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bes Group Testing Rotech Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
V.C.I. Consultancy Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Vibration Control Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
R & A Kay Inspection Services Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Bes Group Testing AWL Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Proviso Systems Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Engineering Safety Inspection Services Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Vibrotech Reliability Services Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
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Brands
UbiQ Group
UbiQ Group provides access solutions for working at height, in confined spaces, and on water.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 Dec 2024
Traded for
7 months
Cash in Bank
£199K
Decreased by £50.28K (-20%)
Turnover
£1.01M
Increased by £1.01M (%)
Employees
16
Increased by 1 (+7%)
Total Assets
£815K
Decreased by £29.77K (-4%)
Total Liabilities
-£485K
Increased by £85.64K (+21%)
Net Assets
£330K
Decreased by £115.41K (-26%)
Debt Ratio (%)
60%
Increased by 12.23% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 18 Dec 2025
Stewart Thomas Kay Appointed
1 Month Ago on 17 Nov 2025
Jana Siber Resigned
1 Month Ago on 12 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Oct 2025
Paolo Benedetto Resigned
2 Months Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
2 Months Ago on 8 Oct 2025
Mark Taylor Resigned
3 Months Ago on 25 Sep 2025
Ms Jana Siber Appointed
5 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
5 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
5 Months Ago on 18 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Stewart Thomas Kay as a director on 17 November 2025
Submitted on 12 Dec 2025
Termination of appointment of Jana Siber as a director on 12 November 2025
Submitted on 2 Dec 2025
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
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Repayment History
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