UNIVERSAL CONVERTING EQUIPMENT LIMITED

Active Ipswich

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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UNIVERSAL CONVERTING EQUIPMENT LIMITED

Activities of head offices

Founded 7 Jan 2000 Active Ipswich, England 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

CONVERTING TECHNOLOGY GROUP LIMITED 26 Sept 2002 — 28 Oct 2014
UNIVERSAL CONTROLS LIMITED 7 Jan 2000 — 26 Sept 2002
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £8M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £643K £92K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 20 Farthing Road Ipswich IP1 5AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIVERSAL CONVERTING EQUIPMENT LIMITED (03903136), an active supply chain, manufacturing and commerce models company based in Ipswich, England. Incorporated 7 Jan 2000. Activities of head offices. 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

£1.38M

Decreased by £713.40k (-34%)

Net Assets

£7.90M

Increased by £1.47M (+23%)

Total Liabilities

£642.81k

Decreased by £92.47k (-13%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 2 (-20%)

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
Alan JonesSecretaryBritishUnknown1 Dec 2004Active

Shareholders

Shareholders (2)

David Robert Ward
50.0%
Polly Emma Ward
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Robert Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Polly Emma Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

UNIVERSAL CONVERTING EQUIPMENT LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

7 freehold 4 leasehold 11 total
AddressTenurePrice PaidDate Added
48 Crabtree Avenue, Brighton (BN1 8DG) BRIGHTON AND HOVE
Freehold£427,0005 Sept 2025
Unit 20, Farthing Road, Ipswich (IP1 5AP) BABERGH
Freehold£2,000,00011 Sept 2024
Flat 8, Brunel House, Montrell Road, London (SW2 4QA) LAMBETH
Leasehold£417,50023 Jan 2024
4 Bay Tree Court, Rendlesham, Woodbridge (IP12 2AH) EAST SUFFOLK
Freehold£325,0001 Nov 2023
125 Undercliff Road West, Felixstowe (IP11 2AF) EAST SUFFOLK
Freehold£400,00015 May 2023
48 Crabtree Avenue, Brighton (BN1 8DG)
Freehold £427,000
Added 5 Sept 2025
District BRIGHTON AND HOVE
Unit 20, Farthing Road, Ipswich (IP1 5AP)
Freehold £2,000,000
Added 11 Sept 2024
District BABERGH
Flat 8, Brunel House, Montrell Road, London (SW2 4QA)
Leasehold £417,500
Added 23 Jan 2024
District LAMBETH
4 Bay Tree Court, Rendlesham, Woodbridge (IP12 2AH)
Freehold £325,000
Added 1 Nov 2023
District EAST SUFFOLK
125 Undercliff Road West, Felixstowe (IP11 2AF)
Freehold £400,000
Added 15 May 2023
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersChange to director Mr Alan Jones on 20 Feb 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jul 2025MortgageMortgage Satisfy Charge Full
28 Feb 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
20 Feb 2026 Officers

Change to director Mr Alan Jones on 20 Feb 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

28 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Alan Jones on 20 Feb 2026

2 months ago on 20 Feb 2026

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 7 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 26 Jul 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 28 Feb 2025