UBT (EU) LTD
Retail sale via mail order houses or via Internet
UBT (EU) LTD
Retail sale via mail order houses or via Internet
Previous Company Names
Contact & Details
Contact
Registered Address
The Precinct Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom
Full company profile for UBT (EU) LTD (04938684), an active creative, media and publishing company based in Warwick, United Kingdom. Incorporated 21 Oct 2003. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.28M
Net Assets
£3.63M
Total Liabilities
£32.87M
Turnover
£107.85M
Employees
221
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke Robertson | Director | British | United Kingdom | 19 May 2023 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ubt Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Grace Trading Group Limited
Ceased 30 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Delphi Close, Tachbrook Park, Warwick (CV34 6UQ) WARWICK | Leasehold | - | 22 Jun 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Officers | Appointment of Roddy Neil Cox as director on 12 Feb 2026 | |
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Oct 2024 | Confirmation Statement | Confirmation statement made on 9 Oct 2024 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Appointment of Roddy Neil Cox as director on 12 Feb 2026
Confirmation statement made on 9 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Oct 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Appointment of Roddy Neil Cox as director on 12 Feb 2026
2 months ago on 10 Mar 2026
Confirmation statement made on 9 Oct 2025 with no updates
7 months ago on 20 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 9 Oct 2024 with no updates
1 years ago on 21 Oct 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024