Universally Speaking Limited

Active05431888 Private limited company
Incorporated
21 April 2005 (21 years)
Previously known as
Partnertrans UK Limited (until 28 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Accounts type
Full
Region
East of England
Address
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 October 2024
Resigned Peggs, Victoria Louise as Secretary
25 September 2024
Resigned Peggs, Victoria Louise as Director
27 June 2024
Appointed Davies, Rhys William as Director
7 May 2024
Resigned Macaulay, Damien James as Director
29 June 2022
Appointed Brown, Andrew as Director
26 January 2022
Appointed Macaulay, Damien James as Director
26 January 2022
Resigned Xenophontos, Joanna as Director
1 October 2019
Appointed Xenophontos, Joanna as Director
28 July 2016
Resigned Fueyo, Loreto Sanz as Director
12 January 2015
Resigned Brooks, Hastan as Director
1 May 2014
Appointed Fueyo, Loreto Sanz as Director
1 October 2009
Appointed Peggs, Victoria Louise as Secretary
1 October 2009
Appointed Brooks, Hastan as Director
1 October 2009
Resigned Brooks, Hastan as Secretary
10 September 2007
Appointed Brooks, Hastan as Secretary
10 September 2007
Resigned Peggs, Victoria as Secretary
10 September 2007
Resigned Ludolf, Iris Ursula Kitty as Director
10 September 2007
Resigned Ludolf, Markus as Director
1 October 2006
Appointed Peggs, Victoria as Secretary
1 October 2006
Resigned Loyality Services Limited as Corporate Secretary
21 October 2005
Appointed Peggs, Victoria Louise as Director
21 April 2005
Appointed Loyality Services Limited as Corporate Secretary
21 April 2005
Appointed Ludolf, Iris Ursula Kitty as Director
21 April 2005
Appointed Ludolf, Markus as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13164885
Former controllers (1)
2 March 2021
Ceased Victoria Louise Peggs — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£329,039)
Cash
£127,725
Profit Before Tax
£1,219,008
Debt Ratio
117%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2025 £185,261 £1,327,642 (£329,039)
Balance sheet detail
202520202019
Fixed Assets£292,861£231,272£76,363
Current Assets£1,679,383£2,813,394£1,068,503
Debtors£1,551,658£1,676,031£698,302
Cash£127,725£1,040,738£370,201
Creditors (< 1 year)£2,020,566£1,490,450£951,999
Creditors (> 1 year)£181,482£187,500
Net Current Assets(£341,183)£1,322,944£116,504
Net Assets(£329,039)£1,327,642£185,261
Shareholder Funds(£329,039)£1,327,642£185,261

Filings 98

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates21 April 2026
4 April 2026Satisfaction of a charge in full
31 March 2026Full accounts31 March 2025
30 April 2025Confirmation statement with no updates21 April 2025
19 February 2025Register inspection address has been changed
Show all 98 filings

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