Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ubu Design Limited
- Incorporated
- 6 August 2014 (12 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Joanna Louise Waterfield
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 The RopewalkNottinghamNG1 5DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Waterfield, Joanna Louise
Director · Appointed 10 October 2025
British
Born February 1980 (46)
Director · Appointed 25 July 2025
British
Born October 1974 (52)
Director · Appointed 27 October 2023
British
Born May 1971 (55)
Director · Appointed 27 October 2023
British
Born April 1962 (64)
Director · Appointed 27 October 2023
British
Born July 1961 (65)
Johnson, Mark
Director · Appointed 6 August 2014
British
Born August 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14243582
Former controllers (2)
27 October 2023
Ceased Mark Francis Johnson — Owns 25–50% of shares
31 March 2017
Ceased Richard Duncan Willmott — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dha Architecture Limited Owns 75–100% of shares
Gea Holdings Limited Owns 75–100% of shares
Geotechnical and Environmental Associates Limited Owns 75–100% of shares
Ion Consulting Engineers Limited Owns 75–100% of shares
Stat Management Limited Owns 75–100% of shares
Stat Planning Limited Owns 50–75% of shares
Ubu Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £43,056
- Employees
- 10
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,324 | £96 | £13,548 | £8,322 | £5,237 | |
| Current Assets | £706,946 | £833,010 | £692,406 | £614,542 | £584,622 | |
| Debtors | £663,890 | |||||
| Cash | £43,056 | |||||
| Creditors (< 1 year) | £123,249 | £103,217 | £92,581 | £90,337 | £69,930 | £90,320 |
| Creditors (> 1 year) | £0 | £140 | £657 | £0 | £22,500 | |
| Net Current Assets | £583,697 | £729,793 | £602,069 | £544,612 | £494,302 | |
| Net Assets | £729,889 | £614,960 | £552,934 | £477,039 | ||
| Shareholder Funds | £590,021 | £729,889 | £614,960 | £552,934 | £477,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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