Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Universal Control Equipment Limited
- Incorporated
- 18 October 1996 (30 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Charlie FitzpatrickPaul Lee Lambert
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 20Farthing RoadIpswichIP1 5AP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Fitzpatrick, Charlie
Director · Appointed 2 January 2025
British
Born October 1994 (32)
Lambert, Paul Lee
Director · Appointed 1 January 2014
British
Born May 1963 (63)
Secretary · Appointed 1 December 2004
British
Director · Appointed 26 January 1999
British
Born May 1959 (67)
Director · Appointed 1 January 1999
British
Born May 1961 (65)
Officer history (9 former)
2 January 2025
Appointed Fitzpatrick, Charlie as Director
30 November 2022
Resigned Shannon, David Martin as Director
13 April 2021
Appointed Shannon, David Martin as Director
1 January 2014
Appointed Lambert, Paul Lee as Director
14 February 2012
Resigned Rowen, Jonathan as Director
31 December 2009
Resigned Ward, Stuart Rory as Director
1 January 2008
Appointed Ward, Stuart Rory as Director
1 January 2008
Appointed Rowen, Jonathan as Director
25 April 2007
Resigned Dozzell, Nathan as Director
1 December 2004
1 December 2004
1 September 2000
Appointed Dozzell, Nathan as Director
15 October 1999
Resigned Horsfield, Janet Elizabeth as Secretary
15 October 1999
26 January 1999
1 January 1999
1 January 1999
18 October 1996
18 October 1996
18 October 1996
18 October 1996
Appointed Horsfield, Janet Elizabeth as Secretary
18 October 1996
18 October 1996
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. 03903136
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Titan Converting Equipment Ltd Owns 75–100% of shares
Universal Control Equipment Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,453,621
- Cash
- £3,016,793
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £205,020 | £183,964 | £1,675 | £10,000 | £213,512 |
| Current Assets | £4,993,231 | £4,497,719 | £3,863,178 | £2,158,131 | £2,080,222 |
| Debtors | £1,133,379 | £1,590,645 | £1,170,217 | £1,246,764 | £452,072 |
| Cash | £3,016,793 | £2,378,812 | £2,249,295 | £759,367 | £1,504,150 |
| Creditors (< 1 year) | £3,708,109 | £3,411,752 | £2,926,511 | £749,639 | |
| Creditors (> 1 year) | £16,875 | £569,478 | |||
| Net Current Assets | £1,285,122 | £1,085,967 | £936,667 | £1,450,266 | £1,330,583 |
| Net Assets | £1,453,621 | £1,221,939 | £778,536 | £974,617 | |
| Shareholder Funds | £1,453,621 | £1,221,939 | £938,342 | £974,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Director's details changed | |||
| 7 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 October 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Registration of a charge |
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