Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2026 (overdue)
- Last conf. stmt
- 17 September 2025
A late confirmation statement can get a company struck off.
Universal Balancing Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 15 Warmley Business Park Crown WayWarmleyBristolBS30 8FR
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Belgian
Born May 1967 (59)
Director · Appointed 1 September 2013
British
Born March 1971 (55)
Officer history (15 former)
9 December 2025
Resigned Fowler, Paul William as Director
9 December 2025
Resigned Fowler, Paul William as Secretary
1 June 2025
19 September 2024
19 September 2024
19 September 2024
Appointed Fowler, Paul William as Secretary
19 September 2024
19 September 2024
Resigned De Freest, Nico Johan Georges as Director
13 February 2023
13 February 2023
Appointed De Freest, Nico Johan Georges as Director
23 April 2021
Appointed Fowler, Paul William as Director
14 May 2019
29 March 2019
22 May 2017
21 October 2015
21 October 2015
21 October 2015
1 September 2013
1 January 2012
18 May 2007
Resigned Brickell, David Allan William as Director
18 May 2007
22 August 2006
Resigned Elliot, Gary Robin as Director
11 March 2004
Appointed Elliot, Gary Robin as Director
6 April 2001
6 April 2001
17 September 1998
17 September 1998
17 September 1998
17 September 1998
Appointed Brickell, David Allan William as Director
17 September 1998
17 September 1998
17 September 1998
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. 07445549
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Universal Balancing Limited This company Owns 75–100% of shares
Universal Contract Balancing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,631,882
- up £74,926 (1%)
- Cash
- £140,698
- down £896,962 (86%)
- Turnover
- £11,060,829
- down £7,881,474 (42%)
- Profit Before Tax
- (£382,962)
- down £4,924,500 (108%)
- Employees
- 46
- down 4 (8%)
- Debt Ratio
- 28%
- Current Ratio
- 3.4x
- Profit Margin
- -3%
- Return on Equity
- 1%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £915,968 |
| Current Assets | £17,963,417 |
| Cash | £140,698 |
| Creditors (< 1 year) | £5,236,503 |
| Net Current Assets | £12,726,914 |
| Net Assets | £13,631,882 |
| Shareholder Funds | £13,631,882 |
| Turnover | £11,060,829 |
| Cost of Sales | £9,023,936 |
| Gross Profit | £2,036,893 |
| Admin Expenses | £2,768,625 |
| Staff Costs | £2,744,895 |
| Operating Profit | (£731,732) |
| Profit Before Tax | (£382,962) |
| Tax | (£457,888) |
| Profit for Period | £74,926 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Termination of appointment of a secretary | |||
| 24 December 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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