Ubertechs Limited

Active05439877 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Directors
Brent Lonsdale
Paul Clive Thompson
James Henry Lawrence Thomspon
Owned by
Brent Lonsdale
Paul Clive Thompson
Accounts type
Micro entity
Region
North West
Address
The Old Stables
Bulk Street
Lancaster
LA1 1PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lonsdale, Brent
Director · Appointed 7 October 2024
British
Born February 1963 (63)
Thompson, Paul Clive
Director · Appointed 7 October 2024
British
Born November 1965
Thomspon, James Henry Lawrence
Director · Appointed 7 October 2024
British
Born December 1997 (28)
Officer history (4 former)
7 October 2024
Appointed Lonsdale, Brent as Director
7 October 2024
Appointed Thompson, Paul Clive as Director
7 October 2024
Appointed Thomspon, James Henry Lawrence as Director
7 October 2024
Resigned Dent, Michelle as Director
7 October 2024
Resigned Dent, Michelle as Secretary
1 November 2022
Appointed Dent, Michelle as Director
1 November 2022
Resigned Dent, Mike as Director
29 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2005
Appointed Dent, Mike as Director
29 April 2005
Appointed Dent, Michelle as Secretary

Ownership 2 active

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

Brent Lonsdale
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Paul Clive Thompson
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (2)
7 October 2024
Ceased Michelle Dent — Has significant influence or control
6 November 2023
Ceased Michelle Dent — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£69,448)
Employees
3
Debt Ratio
250%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,854 £52,773 £20,619 (£6,243) (£28,129) (£69,448)
Balance sheet detail
202520242023202220212020
Fixed Assets£37,130£48,663£61,406£75,844£93,793£26,222
Current Assets£9,148£4,887£14,099£17,830£43,033£41,596
Creditors (< 1 year)£75,735£35,421£36,151£28,055£34,053£32,964
Creditors (> 1 year)£39,111£46,258£45,597£45,000£50,000
Net Current Assets(£66,587)(£30,534)(£22,052)(£10,225)£8,980£8,632
Net Assets(£69,448)(£28,129)(£6,243)£20,619£52,773£34,854
Shareholder Funds(£69,448)(£28,129)(£6,243)£20,619£52,773£34,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Micro company accounts30 April 2025
15 December 2025Confirmation statement with no updates16 November 2025
4 December 2024Confirmation statement with updates16 November 2024
14 October 2024Registered office address changed
9 October 2024Appointment of a director
Show all recent filings

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