Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
U T B No.1 Limited
- Incorporated
- 17 September 2010 (16 years)
- Previously known as
- Stockhouse Limited (until 20 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 1 November 2010
Director · Appointed 20 October 2010
British
Born April 1968 (58)
Director · Appointed 20 October 2010
British
Born November 1962
Director · Appointed 20 October 2010
British
Born June 1964 (62)
Officer history (2 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
1 November 2010
20 October 2010
20 October 2010
20 October 2010
20 October 2010
Appointed Keidan, Michael David Alan as Secretary
20 October 2010
17 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
U T B No.1 Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £163,273
- Cash
- £3,340
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £163,273 | £163,273 | £163,273 | £209,410 | £10,190,961 | £1,093,596 |
| Cash | £3,340 | £3,340 | £3,340 | £19,477 | £65,003 | £3,174 |
| Creditors (< 1 year) | £46,137 | £8,929,360 | £9,625 | |||
| Net Current Assets | £163,273 | £163,273 | £1,261,601 | £1,083,971 | ||
| Net Assets | £163,273 | £163,273 | £163,273 | £163,273 | £1,261,601 | £1,083,971 |
| Shareholder Funds | £163,273 | £163,273 | £163,273 | £163,273 | £1,261,601 | £1,083,971 |
| Turnover | £323,524 | £739,791 | £261,550 | |||
| Gross Profit | (£297,283) | |||||
| Admin Expenses | £10,560 | £27,832 | £111,476 | |||
| Operating Profit | £186,159 | £219,296 | (£408,759) | |||
| Profit Before Tax | £187,249 | £219,296 | (£407,696) | |||
| Tax | £35,577 | £41,666 | (£77,462) | |||
| Profit for Period | £151,672 | £177,630 | (£330,234) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 3 April 2024 | Director's details changed |
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