Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Universal Beacon Registration Limited
- Incorporated
- 10 October 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Tania Helen WarnerMalcolm Digby Warner
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Mulberry House Kilcott RoadHillesleyWotton-Under-EdgeGL12 7RJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2014
British
Born March 1952 (74)
Officer history (1 former)
2 April 2019
Resigned Warner, Beatrice Celandine as Director
18 August 2016
Appointed Warner, Beatrice Celandine as Director
10 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tania Helen Warner
Individual · Notified 17 July 2017
Has significant influence or control (as a trust)
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1952 (74)
Holdings 1
Companies where Universal Beacon Registration Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2019
Ceased Beatrice Celandine Warner — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£124,664)
- Cash
- £2,362
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,938 | |||||
| Current Assets | £24,697 | £6,916 | £4,362 | £18,998 | £14,894 | £41,816 |
| Debtors | £22,335 | £5,520 | £1,189 | £282 | £2,544 | £2,343 |
| Cash | £2,362 | £1,396 | £3,173 | £18,716 | £12,350 | £39,473 |
| Creditors (< 1 year) | £150,431 | £125,769 | £112,109 | £101,809 | £101,809 | £76,469 |
| Net Current Assets | (£125,734) | (£118,853) | (£107,747) | (£82,811) | (£86,915) | (£34,653) |
| Net Assets | (£124,664) | (£117,044) | (£105,199) | (£79,523) | (£82,887) | (£29,715) |
| Shareholder Funds | (£79,523) | (£82,887) | (£29,715) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 10 October 2024 |
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