The Ubiquity Group Limited

Active09186846 Private limited company
Incorporated
22 August 2014 (12 years)
Previously known as
Pure Incite Ltd (until 27 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Advertising agencies (73110)
Owned by
Ian Ayre
Chad Trafford James
Accounts type
Total exemption full
Region
Wales
Address
Millgrove House
Parc Ty Glas
Cardiff
CF14 5DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born July 1978 (48)
Director · Appointed 14 February 2018
British
Born April 1963 (63)
Director · Appointed 23 January 2015
British
Born October 1973 (53)
Officer history (2 former)
1 July 2020
Appointed Acosta, Richard as Director
14 February 2018
Appointed Ayre, Ian as Director
14 February 2018
Resigned Lloyd, Byron David as Director
18 May 2016
Resigned Greenaway, Nigel as Director
23 January 2015
Appointed James, Chad Trafford as Director
23 January 2015
Appointed Greenaway, Nigel as Director
22 August 2014
Appointed Lloyd, Byron David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 February 2018
Owns 50–75% of shares
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Former controllers (1)
14 February 2018
Ceased Byron David Lloyd — Owns 50–75% of shares

Financials

Net Assets
£125,365
Cash
£167,423
Debt Ratio
82%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £101,086 £152,106 £154,034 £170,039 £170,332 £125,365
Balance sheet detail
202520242023202220212020
Fixed Assets£229,328£230,336£302,397£3,310£236£351
Current Assets£453,567£461,004£749,912£641,862£603,629£706,784
Debtors£286,144£259,233£470,634£366,682£497,241£697,483
Cash£167,423£201,771£279,278£275,180£106,388£9,301
Creditors (< 1 year)£489,478£398,422£684,458£450,398£410,092£601,029
Creditors (> 1 year)£122,586£197,812£40,740£41,667£5,020
Net Current Assets(£35,911)£62,582£65,454£191,464£193,537£105,755
Net Assets£125,365£170,332£170,039£154,034£152,106£101,086
Shareholder Funds£125,365£170,332£170,039£154,034£152,106£101,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates13 August 2026
3 August 2026Total exemption full accounts31 March 2026
26 March 2026Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates13 August 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?