UBO LIMITED

Active Haywards Heath

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
U

UBO LIMITED

Financial intermediation not elsewhere classified

Founded 21 May 2015 Active Haywards Heath, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 May 2025 Next due 31 May 2026 13 days remaining
Net assets £58K £58K 2024 year on year
Total assets £13M £13M 2024 year on year
Total Liabilities £13M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mill Green House Mill Green Road Haywards Heath RH16 1XJ United Kingdom

Full company profile for UBO LIMITED (09602780), an active company based in Haywards Heath, United Kingdom. Incorporated 21 May 2015. Financial intermediation not elsewhere classified. 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 (2015–2024)

Cash in Bank

N/A

Decreased by £6.00 (-100%)

Net Assets

£58.04k

Increased by £58.03k (+967250%)

Total Liabilities

£12.73M

Turnover

N/A

Employees

3

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20246£6£1

Officers

Officers

3 active
Status
Fenella Victoria Faux ChesterfieldDirectorBritishEngland3120 Dec 2024Active
Philip Markham ChesterfieldDirectorBritishEngland6121 May 2015Active
Victoria Mary Faux ChesterfieldDirectorBritishEngland5920 Dec 2024Active

Shareholders

Shareholders (4)

Fenella Victoria Faux Chesterfield
25.0%
3
Jemima Chesterfield
25.0%
3

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Glen Scott Garton

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Victoria Mary Faux Chesterfield

British

Active
Notified 16 May 2024
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Markham Chesterfield

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlCessation of Philip Markham Chesterfield as a person with significant control on 19 May 2025
26 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
26 Jan 2026Persons With Significant ControlCessation of Victoria Mary Faux Chesterfield as a person with significant control on 19 May 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
20 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with updates
26 Jan 2026 Persons With Significant Control

Cessation of Philip Markham Chesterfield as a person with significant control on 19 May 2025

26 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

26 Jan 2026 Persons With Significant Control

Cessation of Victoria Mary Faux Chesterfield as a person with significant control on 19 May 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with updates

Recent Activity

Latest Activity

Cessation of Philip Markham Chesterfield as a person with significant control on 19 May 2025

3 months ago on 26 Jan 2026

Notification of a person with significant control statement

3 months ago on 26 Jan 2026

Cessation of Victoria Mary Faux Chesterfield as a person with significant control on 19 May 2025

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 19 Sept 2025

Confirmation statement made on 17 May 2025 with updates

12 months ago on 20 May 2025