Website & contact details
- Group website
- The site of this company’s group or brand.
Ubt (EU) Ltd
- Incorporated
- 21 October 2003 (23 years)
- Previously known as
- Onefocus EU Limited (until 27 June 2013)Unifocus Limited (until 28 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The PrecinctPoseidon WayWarwickCV34 6BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1991 (35)
British
Born June 1976 (50)
British
Born July 1971 (55)
Director · Appointed 1 October 2015
British
Born January 1971 (55)
Director · Appointed 1 October 2015
British
Born March 1965 (61)
Officer history (28 former)
11 September 2026
Resigned Cox, Roddy Neil as Director
12 February 2026
Appointed Cox, Roddy Neil as Director
19 May 2023
24 April 2023
24 April 2023
Resigned Hazell, James Percy as Director
2 February 2017
2 February 2017
2 February 2017
Resigned Wheatcroft, Edward as Director
2 February 2017
31 May 2016
31 May 2016
31 May 2016
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
Appointed Wheatcroft, Edward as Director
1 October 2015
Resigned Lynes, Jonathan Edward as Director
1 October 2015
1 October 2015
Appointed Hazell, James Percy as Director
31 July 2013
Resigned Gregoire, Alain Andre as Director
27 April 2013
5 April 2013
19 March 2013
19 March 2013
19 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2012
4 June 2010
Resigned Denny, Kenneth as Director
24 September 2009
Resigned Abernethie, Peter Charles as Director
24 September 2009
22 September 2009
22 September 2009
22 September 2009
Appointed Gregoire, Alain Andre as Director
22 September 2009
Appointed Lynes, Jonathan Edward as Director
22 September 2009
22 September 2009
22 September 2009
22 September 2009
22 September 2009
Appointed Denny, Kenneth as Director
22 September 2009
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
1 March 2006
1 March 2006
31 August 2005
18 May 2005
4 March 2005
Resigned Dormer, David John as Director
23 October 2003
Appointed Dormer, David John as Director
23 October 2003
23 October 2003
Appointed Abernethie, Peter Charles as Director
23 October 2003
21 October 2003
21 October 2003
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13740660
Former controllers (1)
30 June 2022
Ceased The Grace Trading Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ubt (EU) Ltd This company Owns 75–100% of shares
Leasepoint Vehicle Management Limited Owns 75–100% of shares
Protect Risk Management Ltd Owns 75–100% of shares
Ubt Accountants Ltd Owns 50–75% of shares
Ubt Services UK Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,634,173
- Cash
- £3,275,178
- Turnover
- £107,845,877
- Profit Before Tax
- £1,578,528
- Employees
- 221
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
- Profit Margin
- 1%
- Return on Equity
- 43%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,627,876 |
| Current Assets | £29,879,661 |
| Cash | £3,275,178 |
| Creditors (< 1 year) | £32,173,364 |
| Creditors (> 1 year) | £700,000 |
| Net Current Assets | (£2,293,703) |
| Net Assets | £3,634,173 |
| Shareholder Funds | £3,634,173 |
| Turnover | £107,845,877 |
| Cost of Sales | £51,326,501 |
| Gross Profit | £56,519,376 |
| Admin Expenses | £33,019,156 |
| Staff Costs | £19,541,549 |
| Operating Profit | £1,530,670 |
| Profit Before Tax | £1,578,528 |
| Tax | £5,970 |
| Profit for Period | £1,572,558 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 9 October 2025 |
Some other companies at this address
Other companies in this industry
Plymouth
Gloucester
Hereford
St. Columb
Oldham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →