Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Ubiq Group Ltd
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Technical testing and analysis (71200)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 718 Eddington WayBirchwoodWarringtonWA3 6BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born May 1962 (64)
Director · Appointed 8 October 2025
British
Born November 1959
Officer history (11 former)
17 November 2025
12 November 2025
10 October 2025
8 October 2025
25 September 2025
1 August 2025
18 July 2025
18 July 2025
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
22 April 2025
13 January 2025
30 November 2024
13 August 2024
13 August 2024
Appointed Rowe, Walter James as Director
13 August 2024
13 August 2024
13 August 2024
Resigned Holland, Jamie Lee as Director
13 August 2024
Resigned Alcock, Stuart as Director
1 September 2020
23 May 2019
Appointed Holland, Jamie Lee as Director
23 May 2019
Resigned Holland, Victoria Frances as Director
21 May 2019
Appointed Alcock, Stuart as Director
12 December 2018
Appointed Holland, Victoria Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 09522873
Former controllers (4)
13 August 2024
Ceased Holland Investment Holdings Ltd — Owns 25–50% of shares
13 August 2024
Ceased Twelfth Holdings UK Ltd — Owns 25–50% of shares
1 April 2021
Ceased Stuart John Alcock — Owns 25–50% of shares
1 June 2019
Ceased Victoria Frances Holland — Owns 75–100% of shares
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
- £445,408
- Cash
- £249,280
- Employees
- 15
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £112,350 | £128,318 | £89,777 | £56,515 | £51,112 | £36,726 |
| Current Assets | £732,415 | £765,654 | £401,780 | £163,543 | £165,879 | £118,803 |
| Debtors | £483,135 | £275,760 | £201,927 | £52,358 | £45,909 | |
| Cash | £249,280 | £489,894 | £199,853 | £111,185 | £119,970 | |
| Creditors (< 1 year) | £343,593 | £303,428 | £210,429 | £97,608 | £93,612 | £83,072 |
| Creditors (> 1 year) | £34,419 | £62,109 | £69,030 | £40,000 | £50,000 | |
| Net Current Assets | £388,822 | £462,226 | £191,351 | £65,935 | £72,267 | £35,731 |
| Net Assets | £445,408 | £504,055 | £212,098 | £82,450 | £73,379 | £71,457 |
| Shareholder Funds | £504,055 | £212,098 | £82,450 | £73,379 | £71,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 6 November 2025 |
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