UMBERSLADE GROUP LIMITED

Active Solihull

Dormant Company

0 employees website.com
Dormant Company
U

UMBERSLADE GROUP LIMITED

Dormant Company

Founded 6 Jun 2007 Active Solihull, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 24 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £589K £0 2024 year on year
Total assets £589K £53K 2024 year on year
Total Liabilities £0 £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF

Full company profile for UMBERSLADE GROUP LIMITED (06270511), an active company based in Solihull, United Kingdom. Incorporated 6 Jun 2007. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£52.00

Decreased by £53.10k (-100%)

Net Assets

£589.48k

Total Liabilities

N/A

Decreased by £53.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
David William NewmanDirectorBritishEngland861 Jun 2015Active

Shareholders

Shareholders (3)

The Newman Family No 1 Trust
82.3%
Beverly Arron
8.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Beverly Arron

British

Active
Notified 2 Mar 2021
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jayne Newman Hatton

British

Active
Notified 2 Mar 2021
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David William Newman

British

Active
Notified 25 Sept 2024
Residence England
DOB January 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Beverly Arron

British

Active
Notified 2 Mar 2021
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Newman Family No 1 Trust

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

UMBERSLADE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
8 Oct 2024OfficersChange to director Mr David William Newman on 8 Oct 2024
8 Oct 2024Persons With Significant ControlDavid William Newman notified as a person with significant control
7 Jun 2024Confirmation StatementConfirmation statement made on 6 Jun 2024 with no updates
24 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

8 Oct 2024 Officers

Change to director Mr David William Newman on 8 Oct 2024

8 Oct 2024 Persons With Significant Control

David William Newman notified as a person with significant control

7 Jun 2024 Confirmation Statement

Confirmation statement made on 6 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 18 Jun 2025

Change to director Mr David William Newman on 8 Oct 2024

1 years ago on 8 Oct 2024

David William Newman notified as a person with significant control

1 years ago on 8 Oct 2024

Confirmation statement made on 6 Jun 2024 with no updates

1 years ago on 7 Jun 2024