Ubds It Consulting Limited

Active04330005 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born September 1985 (41)
Wheeler, Kevin
Director · Appointed 16 September 2022
British
Born November 1981
Director · Appointed 28 November 2001
British
Born July 1980 (46)
Officer history (5 former)
28 August 2026
Appointed Gore, Alexander Roger Oakleigh as Director
19 June 2026
Resigned Patel, Shilen as Director
16 September 2022
Appointed Wheeler, Kevin as Director
13 August 2022
Resigned Patel, Upendra as Director
13 August 2022
Appointed Patel, Shilen as Director
24 October 2019
Appointed Patel, Upendra as Director
31 May 2012
Resigned Patel, Bina as Secretary
30 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 November 2001
Resigned Brighton Director Limited as Corporate Nominee Director
28 November 2001
Appointed Patel, Diptesh as Director
28 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director
28 November 2001
Appointed Patel, Bina as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13598503
Former controllers (3)
25 March 2026
Ceased Diptesh Patel — Right to appoint and remove directors
29 November 2021
Ceased Minta Patel — Owns 25–50% of shares
6 April 2016
Ceased Diptesh Patel — Owns 25–50% of shares

Financials

Net Assets
£4,480,094
Cash
£824,388
Turnover
£13,661,836
Profit Before Tax
£2,945,462
Employees
92
Debt Ratio
38%
Current Ratio
2.3x
Profit Margin
22%
Return on Equity
59%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £13,537,728 £13,661,836
Balance sheet detail
2023202220212020
Fixed Assets£895,045£913,359£507,195
Current Assets£6,382,139£6,347,103£2,984,023
Debtors£4,918,616£1,858,091
Cash£824,388£1,428,487£1,125,932
Creditors (< 1 year)£2,750,705£1,840,525£2,153,639£875,257
Net Current Assets£3,631,434£4,506,578£2,108,766
Net Assets£4,480,094£5,358,438£2,607,322
Shareholder Funds£4,480,094£5,358,438£6,167,628£2,607,322

Turnover£13,661,836£13,537,728
Cost of Sales£6,994,213£6,213,456
Gross Profit£6,667,623£7,324,272
Admin Expenses£3,754,426£3,530,612
Staff Costs£6,551,955£4,223,318
Operating Profit£2,913,197£3,795,660
Profit Before Tax£2,945,462£3,836,819
Tax£323,806£489,513
Profit for Period£2,621,656£3,347,306£5,880,307

Filings 125

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
28 August 2026Memorandum and Articles of Association
28 August 2026Resolutions
27 August 2026Full accounts30 November 2025
21 August 2026Registration of a charge
Show all 125 filings

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