UK Cables Limited

Active02832874 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
Also at Takbro Limited, QVS Electrical Wholesale Limited, UK Test Instruments Limited · more companies
British
Born June 1984 (42)
Director · Appointed 13 May 2002
Also at Takbro Limited, QVS Electrical Wholesale Limited, K Supplies Holdings Limited · more companies
British
Born February 1956 (70)
Officer history (13 former)
1 April 2026
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
18 January 2011
Resigned Evans, Raymond as Director
29 January 2008
Appointed Evans, Raymond as Director
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
13 May 2002
Resigned Woof, William Sones as Director
13 May 2002
Resigned Mcnair, Douglas Talbot as Director
13 May 2002
Appointed Mills, Michael Payton as Director
13 May 2002
Resigned Love, Gordon Alexander as Director
13 May 2002
Appointed Westbrook, Steven as Director
13 May 2002
Resigned Elsegood, Philip Graham as Secretary
13 May 2002
Resigned Ballantyne, Ronald Young as Director
13 May 2002
Appointed Westbrook, Steven as Secretary
5 January 2001
2 November 2000
Appointed Love, Gordon Alexander as Director
2 November 2000
Appointed Woof, William Sones as Director
10 January 1994
Appointed Fawcett, Robert Barrington Milner as Director
20 September 1993
Appointed Mcnair, Douglas Talbot as Director
20 September 1993
Resigned Woof, William Sones as Director
20 September 1993
Appointed Ballantyne, Ronald Young as Director
29 June 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 June 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 June 1993
Appointed Woof, William Sones as Director
29 June 1993
Appointed Elsegood, Philip Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (3)
6 May 2020
Ceased Leo Yu — Has significant influence or control
6 May 2020
Ceased Steven Westbrook — Has significant influence or control
6 May 2020
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments Holdings Limited
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
UK Cables Limited This company Owns 75–100% of shares
And 48 more

Filings 113

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates29 June 2026
9 April 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates29 June 2025
Show all 113 filings

Some other companies at this address

Abacus Direct Group Holdings Limited
Abacus Direct Holdings Limited
Abacus Direct Limited
Abacus Group (Topco) Limited
Abgo Equipment Sales Limited
Acute Sales Limited

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