UBS UK PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£13M
+5.6% vs 2023
Net assets
£16M
+3% vs 2023
Employees
—
Average over period
Profit before tax
£645K
+25% vs 2023
Name history
Renamed 4 times since incorporation
- UBS UK PROPERTIES LIMITED 2005-10-11 → present
- SBCI IB LIMITED 2003-07-11 → 2005-10-11
- SBCI INVESTMENT BANKING LTD. 1998-06-29 → 2003-07-11
- SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. 1988-02-01 → 1998-06-29
- SWISS BANK CORPORATION INTERNATIONAL LIMITED 1980-06-11 → 1988-02-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £516,000 | £645,000 | |
| Net profit | £395,000 | £479,000 | |
| Cash | £12,429,000 | £13,126,000 | |
| Total assets less current liabilities | £15,888,000 | £16,367,000 | |
| Net assets | £15,888,000 | £16,367,000 | |
| Equity | £15,888,000 | £16,367,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 21.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of the revised guidance to Directors of UK companies issued in 2025 by the UK Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their assessment of the Company's financial position reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors shall continue to adopt the going concern basis in the preparation of its financial statements. The Company permanently discontinued its UK property letting business although it is expected that the Company will continue to receive interest income on its bank deposits in future periods. The Company does not have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East. Additionally, the Company is not materially affected by the imposition of U.S. tariffs. The Company has adequate resources to continue its existence for the 12 months from the date on which the financial statements are approved. In the event of no income being received by the Company it can meet its annual expenses from the surplus cash balance of £13,126,305.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2005-05-31 | — | British |
| CANTOR, Jennifer Maes | Director | 2023-09-14 | Jun 1959 | British |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2008-07-23 | Jun 1968 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Paul Edward | Secretary | 1998-09-01 | 2004-01-30 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2005-05-31 |
| STOCKS, Neil Richard | Secretary | — | 1998-09-01 |
| ABBOTT, Craig Whitney | Director | — | 1993-09-10 |
| ALLAN, John Norrie | Director | 1998-06-29 | 1999-09-20 |
| ANDERSON, Nicholas Jonathan Bruce | Director | 1998-06-29 | 2005-01-26 |
| BAINES, John Duncan | Director | 1998-07-06 | 1999-11-16 |
| BASING, Malcolm Phillip | Director | — | 1993-02-19 |
| BLUNDELL, Richard Charles | Director | 2005-01-26 | 2008-07-22 |
| BRITTON, Jonathan | Director | — | 1993-02-19 |
| BULLOUGH, Robert Paul | Director | 2009-12-03 | 2023-09-11 |
| BURBEDGE, Mathew Ian | Director | 2014-08-11 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| CASSELLE, Richard Anthony | Director | 2002-02-01 | 2010-01-26 |
| CATES, Kathleen | Director | 1995-07-25 | 1998-07-15 |
| CUSACK, John Paul | Director | 1995-07-25 | 1998-01-30 |
| DAY, Eileen Mary | Director | 2007-11-01 | 2016-09-06 |
| DE GIER, Johannes Antonie | Director | — | 1998-07-20 |
| GINET-KUNCEWICZ, Barbara Maria | Director | 2019-10-09 | 2020-12-03 |
| GOLDBAND, Craig Alan | Director | 2017-01-12 | 2019-10-08 |
| HARDIE, Richard William John | Director | 2005-04-27 | 2008-04-21 |
| JAMES, Sally Ann | Director | 2001-09-04 | 2008-12-31 |
| JAMES, Sally Ann | Director | 1995-07-25 | 1998-06-29 |
| KERRISON, Michael Arthur | Director | 1999-11-16 | 2002-08-30 |
| LAWSON-TURNBULL, Wayne | Director | 2010-07-21 | 2014-01-28 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| MARTIN, Ian Herbert | Director | 2000-02-14 | 2001-04-17 |
| MOSER, Claude Francois | Director | 2005-01-26 | 2005-10-26 |
| MYERS, Simon | Director | 1993-09-10 | 1995-11-13 |
| OWEN, Andrew John | Director | 2010-01-27 | 2018-01-31 |
| OZANNE, Julian Victor | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1995-11-13 | 1998-06-29 |
| PLUESS, Urs Robert | Director | 2005-10-26 | 2007-10-31 |
| PRICE, Philip Ian | Director | 2001-04-17 | 2005-12-31 |
| ROBERTS, Marc Glynn Peter | Director | 2003-12-04 | 2005-07-06 |
| ROLT, Clive Anthony Gerard | Director | 2005-01-26 | 2015-04-30 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| RYAN, Sean Enda | Director | 1999-11-16 | 2014-06-30 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2006-09-06 |
| STEVENSON, Phillip | Director | 1999-09-20 | 2002-02-01 |
| STEWART, John Ashlet | Director | 2014-02-07 | 2014-11-07 |
| STOCKS, Neil Richard | Director | 1993-02-19 | 2000-02-14 |
| THOMAS, Nigel James | Director | 2003-07-23 | 2004-09-08 |
| WIDDOWSON, William | Director | 1998-06-29 | 1999-11-16 |
| WILLIAMS, Andrew David | Director | 2006-04-26 | 2009-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-25 RESOLUTIONS Resolution
- 2021-10-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | SH20 | capital | Legacy | |
| 2026-02-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-25 | CAP-SS | insolvency | Legacy | |
| 2026-02-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-10-28 | SH20 | capital | Legacy | |
| 2021-10-28 | CAP-SS | insolvency | Legacy | |
| 2021-10-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5.6%
£12,429,000 £13,126,000
-
Net assets
+3%
£15,888,000 £16,367,000
-
Employees
—
Not reported
-
Profit before tax
+25%
£516,000 £645,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers