Universal Converting Equipment Limited

Active03903136 Private limited company
Incorporated
7 January 2000 (26 years)
Previously known as
Converting Technology Group Limited (until 28 October 2014)
Universal Controls Limited (until 26 September 2002)
Industry
Activities of head offices (70100)
Directors
Polly Emma Ward
Owned by
David Robert Ward
Polly Emma Ward
Accounts type
Total exemption full
Region
East of England
Address
Unit 20 Farthing Road
Ipswich
IP1 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Polly Emma
Director · Appointed 13 December 2021
British
Born July 1967 (59)
Secretary · Appointed 1 December 2004
British
Director · Appointed 7 January 2000
British
Born May 1959 (67)
Director · Appointed 7 January 2000
British
Born May 1961 (65)
Officer history (3 former)
13 December 2021
Appointed Ward, Polly Emma as Director
1 December 2004
Appointed Jones, Alan as Secretary
1 December 2004
Resigned Ward, Polly Emma as Secretary
7 January 2000
Appointed Jones, Alan as Director
7 January 2000
Appointed Ward, David Robert as Director
7 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 January 2000
Appointed Ward, Polly Emma as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Polly Emma Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Holdings 2

Companies where Universal Converting Equipment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£7,899,734
Cash
£1,378,170
Debt Ratio
8%
Current Ratio
5.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,893,159 £4,367,432 £5,459,379 £6,433,709 £7,899,734
Balance sheet detail
20242023202120202019
Fixed Assets£5,216,995£3,157,364£1,974,045£1,849,226£982,921
Current Assets£3,325,549£4,011,627£3,739,415£2,723,874£2,234,571
Debtors£1,947,379£1,920,058£1,730,580£1,329,732£2,154,177
Cash£1,378,170£2,091,569£2,008,835£1,394,142£80,394
Creditors (< 1 year)£642,656£678,990£68,575£30,148£25,094
Creditors (> 1 year)£31,091£139,667£175,520£299,239
Net Current Assets£2,682,893£3,332,637£3,670,840£2,693,726£2,209,477
Net Assets£7,899,734£6,433,709£5,459,379£4,367,432£2,893,159
Shareholder Funds£7,899,734£6,433,709£5,459,379£4,367,432£2,893,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed
7 February 2026Confirmation statement with no updates6 February 2026
29 September 2025Total exemption full accounts31 December 2024
26 July 2025Satisfaction of a charge in full
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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