UBICO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one