Ubx Franchise Limited

Active13763692 Private limited company
Incorporated
24 November 2021 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 October 2026
20 February 2025
Appointed Cottam, Jonathan Daniel Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13762828

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Empowered Brands Limited Owns 25–50% of shares
Digitally Empowered Limited Owns 75–100% of shares
Empowered Partnerships Limited Owns 75–100% of shares
Ubx Franchise Limited This company Owns 75–100% of shares
Energie Global Franchising Limited Owns 75–100% of shares
Eil (Spain) Limited Owns 75–100% of shares
Fit+ Franchise Limited Owns 75–100% of shares
Property Holdings UK Group Limited Owns 75–100% of shares
Energetic Group Holdings Limited Owns 75–100% of shares
Riverside House Pbsa Limited Owns 75–100% of shares
RMC Lending Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£707
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2022 2023 2024 2025 (£202,129) (£219,963) (£250,846) (£443,136)
Balance sheet detail
2025202420232022
Fixed Assets£95,000
Current Assets£81,110£111,088£64,704£27,040
Debtors£80,403£104,384£63,966£24,639
Cash£707£6,704£738£1,114
Creditors (< 1 year)£599,246£443,601£373,000£324,169
Net Current Assets(£518,136)(£332,513)(£308,296)(£297,129)
Shareholder Funds(£443,136)(£250,846)(£219,963)(£202,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director

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