Universal Contract Balancing Limited

Active07959064 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Roverth Balancing Ltd (until 24 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South West
Address
Unit 15 Warmley Business Park Crown Way
Warmley
Bristol
BS30 8FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born March 1971 (55)
Director · Appointed 21 October 2015
Belgian
Born May 1967 (59)
Officer history (7 former)
9 December 2025
Resigned Fowler, Paul William as Director
1 June 2025
Resigned Krueger, Uwe as Director
1 June 2025
Appointed Reed, Julian Paul as Director
19 September 2024
Resigned Fowler, Stephen as Director
19 September 2024
Appointed Krueger, Uwe as Director
19 September 2024
Appointed Fowler, Paul William as Director
19 September 2024
Resigned De Freest, Nico Johan Georges as Director
13 February 2023
Appointed De Freest, Nico Johan Georges as Director
13 February 2023
Resigned Van De Walle, Ward as Director
14 May 2019
Resigned Payne, David John as Director
29 March 2019
Resigned Lawrence, Jon Douglas as Director
22 May 2017
Appointed Payne, David John as Director
21 October 2015
Appointed Van De Walle, Ward as Director
21 October 2015
Appointed Lawrence, Jon Douglas as Director
21 October 2015
Appointed Vermeersch, Bert as Director
21 February 2012
Appointed Fowler, Stephen as Director

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 Company
Reg. no. 07445549

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Universal Balancing Limited Owns 75–100% of shares
Universal Contract Balancing Limited This company Owns 75–100% of shares

Financials

Net Assets
£263,670
up £29,368 (13%)
Cash
£7,996
down £15,840 (66%)
Employees
1
no change
Current Ratio
26.5x
Balance sheet detail
2019
Current Assets£273,996
Cash£7,996
Creditors (< 1 year)£10,326
Net Current Assets£263,670
Net Assets£263,670
Shareholder Funds£263,670

Filings

Filing history not loaded yet. See it on Companies House

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