UBIQ GROUP LTD
Technical testing and analysis
UBIQ GROUP LTD
Technical testing and analysis
Contact & Details
Contact
Registered Address
Unit 718 Eddington Way Birchwood Warrington WA3 6BA England
Full company profile for UBIQ GROUP LTD (11724790), an active safety and security company based in Warrington, England. Incorporated 12 Dec 2018. Technical testing and analysis. 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 (2019–2024)
Cash in Bank
£199.00k
Net Assets
£330.00k
Total Liabilities
£485.00k
Turnover
£1.01M
Employees
16
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Aug 2024 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kay, Stewart Thomas | Director | British | England | 17 Nov 2025 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
British Engineering Services Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Holland Investment Holdings Ltd
Ceased 13 Aug 2024
Twelfth Holdings Uk Ltd
Ceased 13 Aug 2024
Victoria Frances Holland
Ceased 1 Jun 2019
Stuart John Alcock
Ceased 1 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Brownhills Business Park, Canal Lane, Stoke-on-Trent (ST6 4RP) STOKE-ON-TRENT | Freehold | £150,000 | 27 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with no updates | |
| 12 Dec 2025 | Officers | Appointment of Stewart Thomas Kay as director on 17 Nov 2025 | |
| 2 Dec 2025 | Officers | Termination of Jana Siber as director on 12 Nov 2025 | |
| 5 Nov 2025 | Officers | Appointment of Andrew Cranmer as director | |
| 20 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Confirmation statement made on 6 Nov 2025 with no updates
Appointment of Stewart Thomas Kay as director on 17 Nov 2025
Termination of Jana Siber as director on 12 Nov 2025
Appointment of Andrew Cranmer as director
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 6 Nov 2025 with no updates
4 months ago on 18 Dec 2025
Appointment of Stewart Thomas Kay as director on 17 Nov 2025
4 months ago on 12 Dec 2025
Termination of Jana Siber as director on 12 Nov 2025
4 months ago on 2 Dec 2025
Appointment of Andrew Cranmer as director
5 months ago on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 20 Oct 2025