Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Ubiqutek Ltd.
- Incorporated
- 18 July 2012 (14 years)
- Industry
- specialised design activities (74100)
- Directors
- Darren Jia Jie LeongJorge Andres HeraudWillem Frans Broekaert
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9 Brook Business Park Brookhampton LaneKinetonWarwickCV35 0JA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Leong, Darren Jia Jie
Director · Appointed 29 May 2025
Singaporean
Born December 1993 (32)
Heraud, Jorge Andres
Director · Appointed 1 April 2024
American
Born August 1970 (56)
Broekaert, Willem Frans
Director · Appointed 17 January 2020
Belgian
Born January 1962 (64)
Director · Appointed 3 September 2018
British
Born May 1954 (72)
Diprose, Andrew Lawrence
Director · Appointed 30 April 2014
British
Born April 1983 (43)
Officer history (12 former)
29 May 2025
Appointed Leong, Darren Jia Jie as Director
14 May 2025
Resigned Gatacre, Thomas Jerome as Director
1 April 2024
Appointed Heraud, Jorge Andres as Director
5 February 2024
Resigned Todorova, Albena Hristova as Director
29 January 2024
19 December 2023
Resigned Pieterse, Rogier Quintin Gavin as Director
30 October 2023
Resigned Vis, Pieter Hendrik as Director
30 October 2023
Appointed Pieterse, Rogier Quintin Gavin as Director
23 May 2022
Appointed Todorova, Albena Hristova as Director
22 May 2022
Resigned Furlong, Kieran Patrick as Director
1 May 2022
13 July 2021
Appointed Furlong, Kieran Patrick as Director
2 July 2021
14 May 2020
Resigned Diprose, Robert Frederick as Director
17 January 2020
Appointed Vis, Pieter Hendrik as Director
17 January 2020
Appointed Broekaert, Willem Frans as Director
17 January 2020
15 January 2020
Resigned Diprose, Michael Frederick, Dr as Director
7 January 2020
Resigned Holdgate, James as Director
29 October 2019
Appointed Gatacre, Thomas Jerome as Director
8 August 2019
Resigned Turner, Stephen as Director
3 September 2018
31 October 2017
Appointed Holdgate, James as Director
16 November 2016
10 December 2014
22 July 2014
Appointed Turner, Stephen as Director
17 July 2014
Appointed Diprose, Michael Frederick, Dr as Director
30 April 2014
Appointed Diprose, Andrew Lawrence as Director
18 July 2012
Appointed Diprose, Robert Frederick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 August 2017
Ceased Andrew Lawrence Diprose — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £6,785,409
- Cash
- £6,306,497
- Employees
- 11
- Debt Ratio
- 16%
- Current Ratio
- 9.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £59,685 | £48,871 | £57,969 | £198,619 | £220,845 | £215,840 | £207,151 | £142,460 | £134,860 |
| Current Assets | £8,016,085 | £500,646 | £591,801 | £1,145,054 | £2,361,812 | £3,102,150 | £2,600,524 | £3,624,141 | £831,874 |
| Debtors | £230,861 | £606,328 | £575,532 | £316,610 | £154,864 | ||||
| Cash | £6,306,497 | £197,459 | £459,953 | £412,813 | £1,223,825 | £2,365,749 | £1,941,297 | £3,362,447 | |
| Creditors (< 1 year) | £844,819 | £1,636,039 | £132,028 | £1,580,353 | £224,618 | £983,137 | £111,327 | £243,460 | |
| Creditors (> 1 year) | £445,542 | £1,390,679 | £39,013 | £0 | £17,271 | £16,480 | |||
| Net Current Assets | £7,171,266 | (£1,135,393) | £459,773 | (£435,299) | £727,677 | £2,877,532 | £1,617,387 | £3,512,814 | £588,414 |
| Net Assets | £6,785,409 | (£1,086,522) | (£872,937) | (£236,680) | £656,897 | £3,053,075 | £1,806,838 | £3,638,003 | £706,794 |
| Shareholder Funds | £3,053,075 | £1,806,838 | £3,638,003 | £706,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2026 | Registered office address changed | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 30 May 2025 | Statement of capital following an allotment of shares |
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