U P B F LIMITED

Active Etchingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
U

U P B F LIMITED

Other business support service activities n.e.c.

Founded 24 Feb 2004 Active Etchingham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

E X L (EUROPE) LIMITED 24 Feb 2004 — 2 Feb 2007
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2025 Next due 10 Mar 2026 3 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swanfield Farm Foots Lane Burwash Weald Etchingham East Sussex TN19 7LE United Kingdom

Full company profile for U P B F LIMITED (05053796), an active company based in Etchingham, United Kingdom. Incorporated 24 Feb 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Niall Robert SquireSecretaryBritishUnknown24 Feb 2004Active
Stephen John Charles BaldwinDirectorBritishUnited Kingdom6324 Feb 2004Active

Shareholders

Shareholders (1)

Stephen John Charles Baldwin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen John Charles Baldwin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Apr 2024Confirmation StatementConfirmation statement made on 24 Feb 2024 with no updates
26 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Feb 2024 with no updates

26 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 24 Feb 2025 with updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 24 Feb 2024 with no updates

2 years ago on 5 Apr 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 26 Sept 2023