Ukbs Limited

Active05117003 Private limited company
Incorporated
30 April 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Tim Rawlings
Toby Rollestone
Accounts type
Total exemption full
Region
Yorkshire
Address
Church House
44 Newland Park
Hull
HU5 2DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Rawlings, Tim
Secretary · Appointed 31 October 2019
Rawlings, Tim
Director · Appointed 10 October 2019
British
Born May 1961 (65)
Director · Appointed 3 May 2019
British
Born June 1978 (48)
Rollestone, Toby
Director · Appointed 1 November 2018
British
Born May 1968 (58)
Nesbitt, Stephen
Director · Appointed 1 May 2018
British
Born September 1961 (65)
Hoile, Richard Tyson
Director · Appointed 11 December 2008
British
Born January 1968 (58)
Mcdonald, Douglas
Director · Appointed 23 September 2008
British
Born March 1960 (66)
Director · Appointed 22 March 2007
British
Born November 1963
Director · Appointed 16 June 2006
British
Born September 1970 (56)
Mckevitt, Michael Bernard
Director · Appointed 16 June 2006
Irish
Born February 1962 (64)
Clark, Andrew James
Director · Appointed 30 April 2004
British
Born April 1964 (62)
Officer history (31 former)
5 October 2020
Resigned Armstrong, Paul as Director
31 October 2019
Resigned Kirsop, Neil William as Secretary
31 October 2019
Resigned Kirsop, Neil William as Director
31 October 2019
Appointed Rawlings, Tim as Secretary
10 October 2019
Appointed Rawlings, Tim as Director
3 May 2019
Appointed Purslow, Paul Simon as Director
3 May 2019
Resigned Purslow, Simon Richard as Director
1 November 2018
Appointed Rollestone, Toby as Director
1 November 2018
Resigned Gordon, Malcolm Alan as Director
14 July 2018
Resigned Foster, Anthony Charles as Director
1 May 2018
Appointed Nesbitt, Stephen as Director
1 November 2015
Appointed Foster, Anthony Charles as Director
30 October 2015
Resigned Rowson, Andrew Derek as Director
2 September 2013
Resigned Haywood, Charles Arthur as Director
2 September 2013
Resigned Nesbitt, Stephen as Director
1 May 2013
Appointed Armstrong, Paul as Director
1 May 2013
Resigned Murphy, Damian as Director
24 April 2013
Resigned Joyce, David Anthony as Director
5 October 2011
Resigned Venn, Dennis as Director
1 October 2011
Appointed Purslow, Simon Richard as Director
23 March 2011
Appointed Kirsop, Neil William as Secretary
21 March 2011
Resigned Ward, Matthew Stephen as Director
7 February 2011
Resigned Taylor, Paul as Secretary
13 January 2011
Resigned Harbour, David Michael as Director
31 December 2010
Resigned Taylor, Paul as Director
23 November 2010
Resigned Coutts, Paul Ian as Director
1 October 2010
Resigned Marshall, Garry John as Director
23 March 2010
Resigned Kirsop, Neil William as Secretary
23 March 2010
Appointed Kirsop, Neil William as Secretary
1 February 2010
Appointed Rowson, Andrew Derek as Director
16 October 2009
Resigned Walker, Keith as Director
1 October 2009
Appointed Ward, Matthew Stephen as Director
24 April 2009
Resigned Gillespie, Hugh Charles Frazer as Director
1 April 2009
Resigned Nelson, Andrew Stephen as Director
1 April 2009
Appointed Murphy, Damian as Director
31 December 2008
Resigned Siverns, Neil Frederick as Director
11 December 2008
Appointed Haywood, Charles Arthur as Director
11 December 2008
Appointed Joyce, David Anthony as Director
11 December 2008
Appointed Hoile, Richard Tyson as Director
24 September 2008
Appointed Taylor, Paul as Secretary
23 September 2008
Appointed Kirsop, Neil William as Director
23 September 2008
Appointed Nesbitt, Stephen as Director
23 September 2008
Appointed Mcdonald, Douglas as Director
23 September 2008
Resigned Clark, Andrew James as Secretary
4 August 2008
Resigned Ward, Matthew Stephen as Director
4 August 2008
Appointed Walker, Keith as Director
30 June 2008
Resigned Trowler, David as Director
6 March 2008
Resigned Mcconnell, William Robert as Director
6 March 2008
Appointed Gillespie, Hugh Charles Frazer as Director
12 January 2008
Resigned Stirling, Gordon Archibald as Director
12 January 2008
Resigned Loudon, William as Director
22 March 2007
Appointed Benson, Richard Christopher as Director
16 June 2006
Appointed Gordon, Malcolm Alan as Director
16 June 2006
Appointed Harbour, David Michael as Director
16 June 2006
Appointed Trowler, David as Director
16 June 2006
Appointed Venn, Dennis as Director
16 June 2006
Appointed Mckevitt, Michael Bernard as Director
16 June 2006
Appointed Mcconnell, William Robert as Director
16 June 2006
Appointed Cook, Ian as Director
16 June 2006
Appointed Ward, Matthew Stephen as Director
16 June 2006
Appointed Taylor, Paul as Director
16 June 2006
Appointed Siverns, Neil Frederick as Director
16 June 2006
Appointed Nelson, Andrew Stephen as Director
9 June 2006
Appointed Marshall, Garry John as Director
9 June 2006
Appointed Stirling, Gordon Archibald as Director
9 June 2006
Appointed Loudon, William as Director
30 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 2004
Appointed Clark, Andrew James as Secretary
30 April 2004
Appointed Coutts, Paul Ian as Director
30 April 2004
Appointed Clark, Andrew James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£189,887
Current Ratio
119.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £215,385 £201,724 £202,925 £226,941 £213,142 £194,518
Balance sheet detail
202520242023202220212020
Fixed Assets£0£488£650£867
Current Assets£196,165£214,632£285,788£358,223£290,007£325,000
Debtors£6,278£6,867£54,832£136,038£67,302£84,720
Cash£189,887£207,765£230,956£222,185£222,705£240,280
Creditors (< 1 year)£1,647£1,490£58,847£155,786£88,933£110,482
Net Current Assets£194,518£213,142£226,941£202,437£201,074£214,518
Shareholder Funds£194,518£213,142£226,941£202,925£201,724£215,385

Turnover£253,325£469,185
Cost of Sales£228,144£423,619
Gross Profit£25,181£45,566
Admin Expenses£75,548£91,394
Profit Before Tax(£4,227)£1,812
Tax(£566)£532
Profit for Period(£3,661)£1,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Director's details changed
6 May 2026Director's details changed
6 May 2026Confirmation statement with updates1 May 2026
9 January 2026Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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