Universeal (UK) Limited

Active02761655 Private limited company
Incorporated
4 November 1992 (34 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Nicholas Benjamin John Edward Mason
Sara Nicola Mason
Louise Victoria Mason Blything
Controlled by
Nicholas Benjamin John Edward Mason
Sara Nicola Mason
Louise Victoria Mason Blything
Accounts type
Total exemption full
Region
North West
Address
9 Eaton Lane
Tarporley
CW6 9DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Nicholas Benjamin John Edward
Director · Appointed 16 February 2022
British
Born May 1986 (40)
Mason, Sara Nicola
Director · Appointed 16 February 2022
British
Born September 1982 (44)
Mason Blything, Louise Victoria
Director · Appointed 16 February 2022
British
Born September 1982 (44)
Secretary · Appointed 4 November 1992
British
Director · Appointed 4 November 1992
British
Born October 1946 (80)
Director · Appointed 4 November 1992
British
Born October 1951 (75)
Officer history (1 former)
16 February 2022
Appointed Mason, Nicholas Benjamin John Edward as Director
16 February 2022
Appointed Mason, Sara Nicola as Director
16 February 2022
Appointed Mason Blything, Louise Victoria as Director
4 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1992
Appointed Mason, Susan Jane as Secretary
4 November 1992
Appointed Mason, John Edward as Director
4 November 1992
Appointed Mason, Susan Jane as Director
4 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Nicholas Benjamin John Edward Mason
Individual · Notified 17 September 2025
Has significant influence or control
British
Born May 1986 (40)
Sara Nicola Mason
Individual · Notified 17 September 2025
Has significant influence or control
British
Born September 1982 (44)
Louise Victoria Mason Blything
Individual · Notified 17 September 2025
Has significant influence or control
British
Born September 1982 (44)
Individual · Notified 1 August 2016
Has significant influence or control
British
Born October 1946 (80)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,389,497
Cash
£363,668
Employees
6
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2022 2023 2024 2025 £801,576 £1,050,403 £1,200,054 £1,379,051 £1,389,497
Balance sheet detail
20252024202320222019
Fixed Assets£935,083£980,559£797,590£450,565£174,610
Current Assets£1,013,169£941,912£940,380£1,043,819£889,555
Debtors£361,433£296,082£340,734£331,102£198,880
Cash£363,668£361,746£352,898£469,535£481,317
Creditors (< 1 year)£482,755£400,998£261,697
Creditors (> 1 year)£0£26,874£34,415
Net Current Assets£463,264£418,439£457,625£642,821£627,858
Net Assets£1,389,497£1,379,051£1,200,054£1,050,403£801,576
Shareholder Funds£1,200,054£1,050,403£801,576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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