UK Companies House feature
UBICO LIMITED
Profile
- Company number
- 07824292
- Status
- Active
- Incorporation
- 2011-10-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a 'going concern' basis, notwithstanding net current liabilities of £4,267,000 (2024: £3,595,000) and net assets of £99,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUGHTON, Beth Catherine | Director | 2019-04-05 | Sep 1979 | British |
| BRINN, Nigel Kenneth | Director | 2024-09-25 | Jan 1968 | Welsh |
| GERRARD, Keith | Director | 2023-01-20 | Feb 1961 | British |
| HEATH, Robert | Director | 2020-12-17 | Aug 1967 | British |
| HUGHES, Claire | Director | 2024-03-08 | Feb 1982 | British |
| JARVIS, Brian Lawrence | Director | 2025-09-01 | Mar 1975 | British |
| LYONS, Katherine Angharad | Director | 2020-02-13 | Mar 1980 | British |
| MCCARTHY, William James | Director | 2020-02-13 | Sep 1953 | British |
| RICKETTS, Patrick Glenroy | Director | 2020-02-13 | May 1963 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Robert Kennedy | Director | 2012-04-02 | 2017-06-21 |
| BLACKER, Paul | Director | 2019-02-12 | 2025-10-31 |
| DAWSON, Michael | Director | 2016-09-20 | 2017-01-11 |
| EDMUNDSON, Gareth Mark | Director | 2017-05-22 | 2020-01-31 |
| HAMMOND, Michael Nathaniel | Director | 2019-09-12 | 2022-10-16 |
| HAYS, John | Director | 2016-02-15 | 2019-11-12 |
| JONES, Paul Stephen | Director | 2018-04-20 | 2024-03-08 |
| JORDAN, Joanne | Director | 2016-01-29 | 2019-03-29 |
| LEWIS, David Grahame | Director | 2011-10-26 | 2014-03-11 |
| NEUDEGG, David Simon | Director | 2015-04-01 | 2020-01-16 |
| NORTH, Michael Andrew | Director | 2014-03-11 | 2016-03-10 |
| NORTH, Rachel Mary | Director | 2015-04-01 | 2016-09-20 |
| OAKHILL, David Michael | Director | 2022-04-05 | 2024-09-17 |
| SHELDON, Mark Jeremy | Director | 2016-03-10 | 2018-04-20 |
| URWIN, Christopher John | Director | 2020-02-24 | 2024-10-15 |
| WALKER, Joanna Elizabeth | Director | 2016-08-07 | 2019-01-14 |
| WEAVER, Robert Geoffrey Sarson | Director | 2017-01-11 | 2020-12-22 |
| WILLIAMS, Peter Mccarthy | Director | 2015-04-01 | 2020-02-12 |
| WILSON, Frank Malcolm | Director | 2011-11-11 | 2016-02-15 |
| YOUNG, Ralph | Director | 2011-10-26 | 2017-12-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-15 | AA | accounts | accounts with accounts type full |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-25 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2021-11-23 | SH01 | capital | capital allotment shares |
| 2021-11-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.