Ubs Hoists and Access Limited

Active05652986 Private limited company
Incorporated
13 December 2005 (20 years)
Previously known as
Universal Builders Supply Limited (until 29 April 2021)
Avidica 2 Limited (until 2 February 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Willem Frederik Vonck
Owned by
Willem Frederik Vonck
Accounts type
Total exemption full
Region
East of England
Address
43 London Road
Stanford Rivers
Ongar
CM5 9PJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Vonck, Willem Frederik
Director · Appointed 25 January 2006
Dutch
Born January 1956 (70)
Officer history (7 former)
28 August 2026
Resigned Parker, Brian as Director
18 October 2022
Appointed Parker, Brian as Director
1 October 2021
Resigned Millington, Anita as Director
8 June 2018
Appointed Millington, Anita as Director
28 June 2012
Resigned Liston, Johanna Antonetta as Secretary
17 July 2009
Resigned Faulkner, Tony Frederick George as Director
1 March 2006
Appointed Faulkner, Tony Frederick George as Director
25 January 2006
Appointed Vonck, Willem Frederik as Director
25 January 2006
Appointed Liston, Johanna Antonetta as Secretary
25 January 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 January 2006
Resigned Huntsmoor Limited as Corporate Director
25 January 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
13 December 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
13 December 2005
Appointed Huntsmoor Limited as Corporate Director
13 December 2005
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Willem Frederik Vonck
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born January 1956 (70)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£602,426
Cash
£335,103
Employees
53
Debt Ratio
88%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,125,757 £1,365,275 £1,118,522 £1,039,648 £452,556 £602,426
Balance sheet detail
202520242023202220212020
Fixed Assets£1,721,986£1,936,273£2,084,178£1,944,699£2,032,542£2,099,382
Current Assets£3,207,987£2,315,694£2,349,432£1,335,675£1,661,657£1,573,775
Debtors£1,261,591£1,159,570£870,069
Cash£335,103£326,131£1,021,439£74,084£502,087£703,706
Creditors (< 1 year)£4,069,142£3,541,006£2,975,491£1,543,361£1,452,888
Creditors (> 1 year)£258,405£258,405£418,471£618,491£876,036£1,123,496
Net Current Assets(£861,155)(£1,225,312)(£626,059)(£207,686)£208,769£149,871
Net Assets£602,426£452,556£1,039,648£1,118,522£1,365,275£1,125,757
Shareholder Funds£602,426£452,556£1,039,648£1,118,522£1,365,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
5 July 2026Confirmation statement with no updates2 June 2026
31 October 2025Total exemption full accounts31 January 2025
2 June 2025Confirmation statement with no updates2 June 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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