Ubridge Ltd

Active04559525 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Taylor
Trevor Charles Morgan
Owned by
Trevor Charles Morgan
Matthew Taylor
Accounts type
Total exemption full
Region
Greater London
Address
6 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Matthew
Secretary · Appointed 22 March 2007
British
Taylor, Matthew
Director · Appointed 1 July 2004
British
Born September 1970 (56)
Morgan, Trevor Charles
Director · Appointed 27 January 2004
British
Born June 1969 (57)
Officer history (7 former)
22 March 2007
Appointed Taylor, Matthew as Secretary
22 March 2007
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
19 August 2005
Resigned Cadney, Peter William as Director
1 July 2004
Resigned Morgan, Trevor Charles as Director
1 July 2004
Appointed Cadney, Peter William as Director
1 July 2004
Appointed Taylor, Matthew as Director
27 January 2004
Resigned Atherville Properties Ltd as Corporate Director
27 January 2004
Appointed Morgan, Trevor Charles as Director
27 January 2004
Appointed Morgan, Trevor Charles as Director
3 February 2003
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
3 February 2003
Resigned Smith, Robert as Secretary
1 November 2002
Appointed Smith, Robert as Secretary
1 November 2002
Appointed Atherville Properties Ltd as Corporate Director
31 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Trevor Charles Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1969 (57)
Matthew Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Financials

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

Net Assets
£20,106
Cash
£2,637
Employees
2
Current Ratio
3.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£155,343) (£159,006) (£168,879) £85,793 £66,248 £20,106
Balance sheet detail
202520242023202220212020
Current Assets£802,742£852,103£851,524£526,014£526,171£526,295
Debtors£105£105£102£96£90£90
Cash£2,637£1,998£1,422£977£1,140£1,264
Creditors (< 1 year)£249,205£233,624£219,414£205,990£198,670£197,689
Creditors (> 1 year)£484,170£490,470£484,556£488,903£486,507£483,949
Net Current Assets£553,537£618,479£632,110£320,024£327,501£328,606
Net Assets£20,106£66,248£85,793(£168,879)(£159,006)(£155,343)
Shareholder Funds£20,106£66,248£85,793(£168,879)(£159,006)(£155,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts31 March 2025
3 November 2025Change of details for a person with significant control
26 October 2025Confirmation statement with no updates26 October 2025
9 December 2024Confirmation statement with no updates1 December 2024
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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