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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 7 years ago.
Status
Active
Active since incorporation
Company No
11794086
Private limited company
Age
7 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (1 year ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (6 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 • British • Lives in UK • Born in Mar 1957
Director • Accountant • British • Lives in England • Born in Sep 1976
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Annunciation Limited
Mr James Andrew Harbidge and Anthony Max Vaughan Read are mutual people.
Active
Toddleon Limited
Mr James Andrew Harbidge and Charles Vaughan Read are mutual people.
Active
Churchill (1945) Ltd
Mr James Andrew Harbidge and Anthony Max Vaughan Read 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
Anthony Max Vaughan Read is a mutual person.
Active
Highclere Holdings Ltd
Anthony Max Vaughan Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£9.69K
Increased by £7.45K (+332%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.89M
Increased by £194.37K (+7%)
Total Liabilities
-£743.58K
Increased by £7.07K (+1%)
Net Assets
£2.15M
Increased by £187.3K (+10%)
Debt Ratio (%)
26%
Decreased by 1.59% (-6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Jan 2026
Mrs Leah Chantal Diana Mccreanor (PSC) Details Changed
21 Days Ago on 16 Jan 2026
Mr. James Andrew Harbidge (PSC) Details Changed
21 Days Ago on 16 Jan 2026
Mr Charles Anthony Vaughan Read (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Mrs Leah Chantal Diana Mccreanor (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Charles Anthony Vaughan Read (PSC) Appointed
4 Months Ago on 30 Sep 2025
Leah Chantal Diana Mccreanor (PSC) Appointed
4 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 29 Jul 2025
Mr. James Andrew Harbidge Details Changed
7 Months Ago on 21 Jun 2025
Mr Anthony Max Vaughan Read Details Changed
7 Months Ago on 19 Jun 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Change of details for Mrs Leah Chantal Diana Mccreanor as a person with significant control on 16 January 2026
Submitted on 19 Jan 2026
Change of details for Mr. James Andrew Harbidge as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr. James Andrew Harbidge on 21 June 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Anthony Max Vaughan Read on 19 June 2025
Submitted on 10 Nov 2025
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 Charles Anthony Vaughan Read as a person with significant control on 30 September 2025
Submitted on 6 Oct 2025
Notification of Leah Chantal Diana Mccreanor 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
Repayment History
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