Universal Technologies Ltd

Active04929797 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Christopher Rutter
Carl Mark Clements
Owned by
Carl Mark Clements
Accounts type
Unaudited abridged
Region
North West
Address
Unit 5 Hurricane Drive
Speke
Liverpool
L24 8RL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rutter, Christopher
Director · Appointed 1 June 2008
British
Born September 1984 (42)
Clements, Carl Mark
Secretary · Appointed 19 February 2007
British
Clements, Carl Mark
Director · Appointed 19 February 2007
British
Born December 1973 (52)
Officer history (3 former)
1 June 2008
Appointed Rutter, Christopher as Director
31 May 2008
Resigned Clements, Malcolm Clive as Director
19 February 2007
Appointed Clements, Carl Mark as Secretary
19 February 2007
Appointed Clements, Carl Mark as Director
19 February 2007
Appointed Clements, Malcolm Clive as Director
19 February 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
19 February 2007
Resigned Nominee Director Ltd as Corporate Nominee Director
13 October 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
13 October 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Carl Mark Clements
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£204,286
Cash
£172,732
Employees
12
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £141,789 £165,749 £143,058 £197,875 £138,815 £204,286
Balance sheet detail
202520242023202220212020
Fixed Assets£22,337£10,162£9,623£4,554£6,072
Current Assets£362,416£418,085£374,829£426,702£300,729£268,917
Debtors£189,684£290,785£237,973£192,229£69,184£168,111
Cash£172,732£127,300£136,856£234,473£231,545£100,806
Creditors (< 1 year)£180,467£289,432£186,577£288,198£97,719£134,575
Creditors (> 1 year)£43,333
Net Current Assets£181,949£128,653£188,252£138,504£203,010£134,342
Net Assets£204,286£138,815£197,875£143,058£165,749£141,789
Shareholder Funds£143,058£165,749£141,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates19 March 2026
28 November 2025Unaudited abridged accounts28 February 2025
2 April 2025Confirmation statement with no updates19 March 2025
30 November 2024Unaudited abridged accounts29 February 2024
7 May 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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