Unified Business Communications Limited

Active04493930 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
Ipnorth Ltd (until 17 May 2011)
Industry
Wired telecommunications activities (61100)
Directors
Adrian Chrystal
Andrew Watson
Owned by
Andrew Watson
Adrian Chrystal
Accounts type
Total exemption full
Region
North East
Address
Stonegate House
Stoneygate Lane
Gateshead
NE10 0HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chrystal, Adrian
Secretary · Appointed 9 December 2006
British
Chrystal, Adrian
Director · Appointed 1 November 2005
British
Born August 1970 (56)
Watson, Andrew
Director · Appointed 1 November 2005
British
Born February 1970 (56)
Officer history (10 former)
23 September 2011
Resigned Bell, Ian as Director
4 May 2010
Appointed Bell, Ian as Director
9 December 2006
Appointed Chrystal, Adrian as Secretary
8 December 2006
Resigned Storey, Peter Jackson as Director
8 December 2006
Resigned Storey, Peter Jackson as Secretary
14 February 2006
Resigned Rogers, Sharon as Director
14 February 2006
Resigned Chrystal, Claire as Director
1 November 2005
Appointed Watson, Andrew as Director
1 November 2005
Appointed Chrystal, Adrian as Director
20 September 2004
Resigned Knox, Amanda as Director
1 September 2004
Resigned Blakeborough, Sean Martin as Director
4 July 2003
Resigned Wilson, Linda as Director
30 May 2003
Appointed Knox, Amanda as Director
24 July 2002
Resigned Blackstone Directors Ltd as Corporate Director
24 July 2002
Appointed Blakeborough, Sean Martin as Director
24 July 2002
Appointed Chrystal, Claire as Director
24 July 2002
Appointed Wilson, Linda as Director
24 July 2002
Appointed Rogers, Sharon as Director
24 July 2002
Appointed Blackstone Directors Ltd as Corporate Director
24 July 2002
Appointed Storey, Peter Jackson as Secretary
24 July 2002
Resigned Chancery Business Communications Ltd as Corporate Secretary
24 July 2002
Appointed Storey, Peter Jackson as Director
24 July 2002
Appointed Chancery Business Communications Ltd as Corporate Secretary

Ownership 2 active

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

Andrew Watson
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Adrian Chrystal
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£76,308
Cash
£113,965
Employees
4
Debt Ratio
42%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,231 £117,882 £122,951 £114,998 £105,568 £76,308
Balance sheet detail
202520242023202220212020
Fixed Assets£5,478£3,987£4,956£5,503£5,402£7,545
Current Assets£125,271£166,424£186,414£206,466£219,312£166,356
Debtors£11,306
Cash£113,965
Creditors (< 1 year)£46,941£37,034£38,581£41,346£106,832£71,670
Creditors (> 1 year)£7,500£27,809£37,791£47,672
Net Current Assets£78,330£129,390£147,833£165,120£112,480£94,686
Net Assets£76,308£105,568£114,998£122,951£117,882£102,231
Shareholder Funds£105,568£114,998£122,951£117,882£102,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 July 2025
15 October 2025Confirmation statement with no updates4 October 2025
4 October 2024Confirmation statement with no updates4 October 2024
29 August 2024Micro company accounts31 July 2024
26 March 2024Micro company accounts31 July 2023
Show all recent filings

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