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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (21 days remaining)
Last change occurred 11 months 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 (11 months remaining)
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Contact Update Details
Address
Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was Unit 1 Brownhills Business Park Canal Lane Stoke-on-Trent Staffordshire ST6 4RP England
Telephone
0800 4703450
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrew Cranmer
Director • Group Ceo • British • Lives in England • Born in Nov 1959
Stuart Alcock
Director • British • Lives in UK • Born in Feb 1974
James Clifford Reeves
Director • British • Lives in England • Born in Mar 1976
John Paul James Breheny
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Jana Siber
Director • Group Ceo • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bes Group Testing Rotech Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
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V.C.I. Consultancy Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Vibration Control Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
R & A Kay Inspection Services Limited
Jana Siber, Andrew Cranmer, and 5 more are mutual people.
Active
Bes Group Testing AWL Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Proviso Systems Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Engineering Safety Inspection Services Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Vibrotech Reliability Services Limited
Mark Taylor, Jana Siber, and 5 more 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
Subsidiary Accounts Submitted
9 Days Ago on 20 Oct 2025
Paolo Benedetto Resigned
19 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
21 Days Ago on 8 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Ms Jana Siber Appointed
2 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
6 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
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
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
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
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Repayment History
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