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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 6 years ago.
Status
Active
Active since incorporation
Company No
11724790
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Unit 1 Brownhills Business Park Canal Lane Stoke-on-Trent Staffordshire ST6 4RP England
Telephone
0800 4703450
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1974
Director • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bes Group Testing Rotech Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
V.C.I. Consultancy Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
Vibration Control Limited
Paolo Benedetto, Mark Taylor, and 4 more are mutual people.
Active
R & A Kay Inspection Services Limited
Paolo Benedetto, Mark Taylor, and 4 more are mutual people.
Active
Bes Group Testing AWL Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
Proviso Systems Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
Engineering Safety Inspection Services Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
Vibrotech Reliability Services Limited
Mark Taylor, Jana Siber, and 4 more are mutual people.
Active
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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£249.28K
Decreased by £240.61K (-49%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£844.77K
Decreased by £49.21K (-6%)
Total Liabilities
-£399.36K
Increased by £9.44K (+2%)
Net Assets
£445.41K
Decreased by £58.65K (-12%)
Debt Ratio (%)
47%
Increased by 3.66% (+8%)
Latest Activity
Ms Jana Siber Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Taylor Appointed
1 Month Ago on 18 Jul 2025
John Paul James Breheny Resigned
1 Month Ago on 18 Jul 2025
Walter James Rowe Resigned
3 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
4 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
4 Months Ago on 22 Apr 2025
Mr John Paul James Breheny Appointed
7 Months Ago on 13 Jan 2025
John William Lennox Resigned
9 Months Ago on 30 Nov 2024
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
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Documents
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 19 Jul 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Walter James Rowe as a director on 10 May 2025
Submitted on 18 Jul 2025
Termination of appointment of James Clifford Reeves as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paolo Benedetto as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr John Paul James Breheny as a director on 13 January 2025
Submitted on 14 Feb 2025
Termination of appointment of John William Lennox as a director on 30 November 2024
Submitted on 19 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 27 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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