Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Umberslade Group Limited
- Incorporated
- 6 June 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- David William NewmanJayne Newman HattonBeverly Arron
- Accounts type
- Small
- Region
- West Midlands
- Address
- Umberslade HallHockley HeathSolihullB94 5DF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born January 1940 (86)
Secretary · Appointed 21 June 2007
British
Director · Appointed 21 June 2007
British
Born September 1954 (72)
Director · Appointed 21 June 2007
British
Born February 1966 (60)
Director · Appointed 21 June 2007
British
Born April 1965 (61)
Officer history (2 former)
1 June 2015
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
21 June 2007
6 June 2007
6 June 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1940 (86)
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Beverly Arron
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (1)
2 March 2021
Ceased The Newman Family No 1 Trust — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Umberslade Group Limited This company
Umberslade Securities Limited Owns 75–100% of shares
Mesterbrook Limited Owns 75–100% of shares
Umberslade (Headlands) Limited Owns 75–100% of shares
Umberslade Corporate Management Limited Owns 75–100% of shares
Umberslade Wapping Wharf (Zulu) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £74
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £43,603 |
| Cash | £74 |
| Net Current Assets | £43,677 |
| Shareholder Funds | £589,482 |
Filings
Filing history not loaded yet. See it on Companies House
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