Ubi Ltd

Active04914328 Private limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Universal Business Ltd (until 11 February 2008)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Zhong Li
Accounts type
Total exemption full
Region
West Midlands
Address
B2 Bellringer Road
Trentham
Stoke-On-Trent
ST4 8GB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2012
British
Born August 1968 (58)
Li, Zhong, Dr
Secretary · Appointed 26 November 2011
Officer history (6 former)
28 June 2026
Resigned Li, Jin Hua as Director
16 January 2012
Appointed Li, Zhong, Dr as Director
26 November 2011
Appointed Li, Zhong, Dr as Secretary
26 November 2011
Appointed Li, Jin Hua as Director
26 November 2011
Resigned Li, Zhong, Dr as Director
10 January 2011
Appointed Li, Zhong, Dr as Director
18 June 2010
Resigned Li, Zhong, Dr as Director
18 June 2010
Resigned Li, Jin Hua as Secretary
29 January 2008
Appointed Li, Zhong, Dr as Director
29 January 2008
Appointed Li, Jin Hua as Secretary
29 January 2008
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
29 January 2008
Resigned Nominee Director Ltd as Corporate Nominee Director
29 September 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
29 September 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (2)
26 June 2026
Ceased Jin Hua Li — Owns 25–50% of shares
10 June 2025
Ceased Jin Hua Li — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£418,316
Cash
£184
Employees
9
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £307,516 £428,930 £409,433 £412,604 £414,369 £418,316
Balance sheet detail
202520242023202220212020
Fixed Assets£1,812£2,681£4,133£6,538£4,668£5,993
Current Assets£4,158,755£4,485,073£4,366,227£4,180,100£3,768,466£3,484,404
Debtors£44,467£46,908£72,248£97,652£97,031£374,831
Cash£184£37,588£616£4,740£16,593£18,676
Creditors (< 1 year)£3,656,739£3,941,643£3,764,030£3,479,575£3,029,441£3,044,332
Creditors (> 1 year)£131,742£193,726£297,630£314,763£138,549
Net Current Assets£502,016£543,430£602,197£700,525£739,025£440,072
Net Assets£418,316£414,369£412,604£409,433£428,930£307,516
Shareholder Funds£418,316£414,369£412,604£409,433£428,930£307,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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