Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Ubiquity Financial Direction Limited
- Incorporated
- 12 October 2000 (26 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Claire Josephine Ryan
- Accounts type
- Micro entity
- Address
- Stonewalls School LaneWarmingtonBanburyOX17 1DD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2000
British
Born February 1969 (57)
Officer history (8 former)
10 June 2023
24 February 2023
Resigned Ryan, Bernard as Director
17 January 2004
Resigned Connolly, Richard Thomas as Director
16 January 2004
Appointed Ryan, Bernard as Director
16 January 2002
Resigned Wright, Geoffrey as Director
16 January 2002
Appointed Connolly, Richard Thomas as Director
12 October 2001
Resigned Helft, Michael as Director
12 October 2001
Resigned Baker, Christopher Frank as Director
12 October 2000
12 October 2000
12 October 2000
Appointed Baker, Christopher Frank as Director
12 October 2000
Appointed Helft, Michael as Director
12 October 2000
12 October 2000
Appointed Wright, Geoffrey as Director
12 October 2000
12 October 2000
12 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (2)
11 July 2022
Ceased Bernard Ryan — Owns 25–50% of shares
11 July 2022
Ceased Kathleen Ryan — Owns 25–50% of shares
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Net Assets
- £30,857
- Employees
- 2
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,503 | £3,006 | £1,044 | £756 | £1,291 | |
| Current Assets | £60,012 | £49,936 | £18,709 | £33,699 | £17,125 | |
| Creditors (< 1 year) | £30,658 | £25,747 | £11,388 | £15,164 | £29,357 | £13,761 |
| Net Current Assets | £29,354 | £24,189 | £3,545 | £4,342 | £3,364 | |
| Net Assets | £30,857 | |||||
| Shareholder Funds | £30,857 | £27,195 | £4,589 | £5,098 | £4,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Micro company accounts | 29 June 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 25 November 2024 | Micro company accounts | 29 June 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 25 September 2024 | ||
| 9 March 2024 | Registered office address changed |
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