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Ugroup UK Numberplates Limited

Ugroup UK Numberplates Limited is an active company incorporated on 6 December 2019 with the registered office located in Birmingham, West Midlands. Ugroup UK Numberplates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352972
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6, Junction Six Industrial Park
Electric Avenue
Birmingham
B6 7JJ
England
Same address for the past 5 years
Telephone
01793 781200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1981
Director • Australian • Lives in Australia • Born in Jun 1950
Director • Cfo • German • Lives in Germany • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1965
Director • Co Director • Swedish • Lives in Sweden • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestplate Limited
Robert James Laugharne is a mutual person.
Active
Qpac Eot Limited
Robert James Laugharne is a mutual person.
Active
RT Business Advisory Services Ltd
Richard Ivor Taffinder is a mutual person.
Active
Bestplate Holding Limited
Robert James Laugharne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £11K (+220%)
Turnover
£205K
Increased by £125K (+156%)
Employees
2
Increased by 1 (+100%)
Total Assets
£20.24M
Increased by £10.23M (+102%)
Total Liabilities
-£11.37M
Increased by £10.94M (+2533%)
Net Assets
£8.87M
Decreased by £717K (-7%)
Debt Ratio (%)
56%
Increased by 51.88% (+1203%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Richard Ivor Taffinder Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Robert James Laugharne Appointed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Group Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Richard Ivor Taffinder as a director on 30 June 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 5 Mar 2025
Appointment of Mr Robert James Laugharne as a director on 8 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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