Universal Central Services Ltd

Active03371168 Private limited company
Incorporated
15 May 1997 (29 years)
Previously known as
R&R Electrical Services Northern Limited (until 26 February 2016)
Refrigeration & Retail Trading As Magaluf Flying Club Limited (until 8 March 2005)
Industry
Combined office administrative service activities (82110)
Directors
Caroline Smith
Owned by
Raymond Graham Smith
Richard Graham Franklin
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 6 Brocks Business Park
Hodgson Way
Wickford
SS11 8YN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born March 1991 (35)
Smith, Caroline
Director · Appointed 17 May 2021
British
Born January 1962 (64)
Director · Appointed 17 May 2021
British
Born August 1993 (33)
Officer history (6 former)
22 August 2024
Appointed Smith, George as Director
8 February 2023
Resigned Smith, Raymond Graham as Secretary
17 May 2021
Appointed Smith, Caroline as Director
17 May 2021
Appointed Smith, Megan Frances as Director
17 May 2021
Resigned Smith, Raymond Graham as Director
17 May 2021
Resigned Franklin, Richard Graham as Director
2 February 2005
Resigned Weir, Anthony as Director
15 May 1997
Resigned Alcait Limited as Corporate Nominee Director
15 May 1997
Appointed Weir, Anthony as Director
15 May 1997
Appointed Franklin, Richard Graham as Director
15 May 1997
Appointed Alcait Limited as Corporate Nominee Director
15 May 1997
Appointed Smith, Raymond Graham as Director
15 May 1997
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
15 May 1997
Appointed Smith, Raymond Graham as Secretary
15 May 1997
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 15 May 2017
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£18,739
Cash
£14,532
Employees
17
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,307 £33,059 £36,228 £32,912 £19,518 £18,739
Balance sheet detail
202520242023202220212020
Fixed Assets£0£12,168£24,335£30,335
Current Assets£647,869£621,752£1,075,647£704,031£132,630£179,683
Debtors£633,337£611,398£1,074,153£701,755
Cash£14,532£10,354£1,494£2,276
Creditors (< 1 year)£629,130£602,234£1,042,735£679,971£239,597£274,895
Net Current Assets£18,739£19,518£32,912£24,060£8,724(£1,028)
Net Assets£18,739£19,518£32,912£36,228£33,059£29,307
Shareholder Funds£18,739£19,518£32,912£36,228£33,059£29,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 2026
14 December 2025Unaudited abridged accounts31 May 2025
5 February 2025Confirmation statement with no updates4 February 2025
5 February 2025Confirmation statement with no updates5 February 2025
10 November 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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