UNIVERSAL BEACON REGISTRATION LIMITED

Active Leeds

Business and domestic software development

0 employees website.com
Business and domestic software development
U

UNIVERSAL BEACON REGISTRATION LIMITED

Business and domestic software development

Founded 10 Oct 2014 Active Leeds, England 0 employees website.com
Business and domestic software development
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 24 Oct 2026 6 months remaining
Net assets £-125K £8K 2024 year on year
Total assets £26K £17K 2024 year on year
Total Liabilities £150K £25K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIVERSAL BEACON REGISTRATION LIMITED (09259281), an active company based in Leeds, England. Incorporated 10 Oct 2014. Business and domestic software development. 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

£2.36k

Increased by £966.00 (+69%)

Net Assets

-£124.66k

Decreased by £7.62k (-7%)

Total Liabilities

£150.43k

Increased by £24.66k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

584%

Decreased by 857 (-59%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,290 Shares £1829.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201718,290£1829.00m£100k

Officers

Officers

1 active 1 resigned
Status
Malcolm Digby WarnerDirectorBritishUnited Kingdom7410 Oct 2014Active

Shareholders

Shareholders (17)

Beatrice Celandine Warner
29.2%
Malcolm Digby Warner
21.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tania Helen Warner

British

Active
Notified 17 Jul 2017
Residence England
DOB January 1962
Nature of Control
  • Significant Influence Or Control As Trust

Malcolm Digby Warner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1952
Nature of Control
  • Significant Influence Or Control As Trust

Beatrice Celandine Warner

Ceased 2 Apr 2019

Ceased

Group Structure

Group Structure

UNIVERSAL BEACON REGISTRATION LIMITED Current Company
EXAACTLY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
16 Nov 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Nov 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 16 Nov 2023