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Universal Business Installations Limited

03480916

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 11 Colville Court, Winwick Quay, Warrington, WA2 8QT
Incorporated 15/12/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

43290
Other construction installation
82990
Other business support service activities

Officers

Mr Shaun James Rossington

director · Since 01/03/1998

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Vicki Louise Rossington

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Shaun James Rossington

director · Since 01/03/1998

British · England · Age 54

Vicki Louise Rossington

director · Since 01/12/2022

British · England · Age 42

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 15/12/1997

Leslie Rhodes

director · Resigned 29/12/1997

Shaun James Rossington

director · Resigned 29/12/1997

Phillip Charles Taylor

director · Resigned 23/11/2000

Paul Birchall

secretary · Resigned 31/08/2010

Paul Birchall

director · Resigned 31/08/2010

Leslie Rhodes

director · Resigned 04/03/2021

Persons with Significant Control

Wheatacre Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 11, Colville Court, Warrington, WA2 8QT

Reg: 12419502 · Registrar Of Companies · Private Limited Company

Notified 04/03/2021

Former PSCs

Mr Leslie Rhodes

Ceased 04/03/2021

Mr Shaun James Rossington

Ceased 04/03/2021

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 10/03/2021Registered 15/03/2021
Charge
outstanding

LESLIE RHODES

Created 04/03/2021Registered 09/03/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2000Registered 26/07/2000

Change History

officer appointedROSSINGTON, Shaun James
2026-07-27
officer appointedROSSINGTON, Vicki Louise
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 11 Colville Court
2026-07-27

UNIT 11 COLVILLE COURT

post townWarrington
2026-07-27

WARRINGTON

CompanyRankvs 1034+ SIC 43290 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.0M

Fixed Assets

£670k

Debtors

£3.4M

86avg. employees+5

Director Loans

Directors owe company£516k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent RatioImplied Profit
20241.74+£187k
20231.76

Derived from filed accounts. Not audited figures.