Ubique Holdings Ltd

Active12071359 Private limited company
Incorporated
26 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Slann
Accounts type
Total exemption full
Region
North West
Address
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
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.

Director · Appointed 26 June 2019
British
Born December 1968 (57)

Ownership 1 active

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

Individual · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,151,009
Cash
£116
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £19,798 £113,668 £190,123 £2,014,429 £2,151,009
Balance sheet detail
20252023202220212020
Fixed Assets£2,556,468£1,441,850£1,122,025£1,052,362
Current Assets£4,366£441,614£27,856£21,352£12,252
Debtors£4,250£240,172£27,072£16,301£5,529
Cash£116£201,442£784£5,051£6,723
Creditors (< 1 year)£329,538£518,162£1,255,880£934,963£616,303
Creditors (> 1 year)£105,222£405,351£0£81,510£428,513
Net Current Assets(£325,172)(£76,548)(£1,228,024)(£913,611)(£604,051)
Net Assets£2,151,009£2,014,429£190,123£113,668£19,798
Shareholder Funds£2,151,009£2,014,429£190,123£113,668£19,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates25 June 2026
19 June 2026Total exemption full accounts31 December 2025
13 August 2025Confirmation statement with no updates25 June 2025
21 July 2025Total exemption full accounts31 December 2024
24 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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