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Universal Exports (1965) London Ltd

Universal Exports (1965) London Ltd is an active company incorporated on 29 January 2019 with the registered office located in . Universal Exports (1965) London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11794086
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was , Paget House Paget House, 4 Dunsmore Close, Loughborough, Leicestershire, LE11 3rd, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Sep 1976
Director • Accountant • British • Lives in UK • Born in Mar 1957
Director • Farmer • British • Lives in UK • Born in Jul 1946
Mr. James Andrew Harbidge
PSC • British • Lives in UK • Born in Mar 1957
Mrs Leah Chantal Diana McCreanor
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Annunciation Limited
Mr Anthony Max Vaughan Read and Mr James Andrew Harbidge are mutual people.
Active
Toddleon Limited
Mr James Andrew Harbidge and Charles Vaughan Read are mutual people.
Active
Churchill (1945) Ltd
Mr Anthony Max Vaughan Read and Mr James Andrew Harbidge are mutual people.
Active
Myer Construction Limited
Mr James Andrew Harbidge is a mutual person.
Active
Universal Exports (London) 1964 Ltd
Mr James Andrew Harbidge is a mutual person.
Active
Three Acorns Investments (2005) Limited
Mr James Andrew Harbidge is a mutual person.
Active
Nicosia 23 (Holdings) Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Highclere Holdings Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £6.5K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.7M
Increased by £104.63K (+4%)
Total Liabilities
-£736.51K
Increased by £91.92K (+14%)
Net Assets
£1.96M
Increased by £12.71K (+1%)
Debt Ratio (%)
27%
Increased by 2.44% (+10%)
Latest Activity
Mr Charles Anthony Vaughan Read (PSC) Details Changed
21 Days Ago on 10 Oct 2025
Mrs Leah Chantal Diana Mccreanor (PSC) Details Changed
21 Days Ago on 10 Oct 2025
Charles Anthony Vaughan Read (PSC) Appointed
1 Month Ago on 30 Sep 2025
Leah Chantal Diana Mccreanor (PSC) Appointed
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
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Documents
Change of details for Mrs Leah Chantal Diana Mccreanor as a person with significant control on 10 October 2025
Submitted on 19 Oct 2025
Change of details for Mr Charles Anthony Vaughan Read as a person with significant control on 10 October 2025
Submitted on 19 Oct 2025
Notification of Leah Chantal Diana Mccreanor as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Notification of Charles Anthony Vaughan Read as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Registered office address changed from , Paget House Paget House, 4 Dunsmore Close, Loughborough, Leicestershire, LE11 3rd, United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Registered office address changed from , West Walk House 99 Princess Road East, Leicester, LE1 7LF, United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 11 May 2024
Submitted on 11 May 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Jan 2024
Repayment History
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