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Ubh International Limited

03742928

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

4TH FLOOR FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA
Incorporated 29/03/1999

Compliance

Last accounts

30/09/2018

full

Next accounts due

28/09/2020

Overdue

Confirmation statement

Last: 29/03/2019

Due 12/04/2020

Overdue

Industry

25290
Manufacture of other tanks, reservoirs and containers of metal

Officers

Alex Mcgonagle

director · Since 01/11/2000

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr John Isherwood

director · Since 25/07/2003

SKILLED OPERATIVE

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Karl Bragg

director · Since 01/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Roy Horrocks

director · Since 09/12/2016

BUYING/PLANNING ENGINEER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Allan John Goodbrand

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Derek Thomas Doyle

director · Since 26/01/2018

FITTER/WELDER

BRITISH · ENGLAND · Age 69

Mr Stewart Anthony Wiltshire

director · Since 09/03/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Ubh (Ebt) Limited

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Orrell Lane, Orrell Lane, Ormskirk, L40 0SL

Reg: 03764707 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/03/2019

Former PSCs

Baxi Partnership Limited

Ceased 15/03/2019

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 24/02/2017Registered 27/02/2017Satisfied 20/03/2019
charge
satisfied

GBB ESTATES LIMITED

Created 31/01/2013Registered 02/02/2013Satisfied 21/07/2016
charge
outstanding

BAXI PARTNERSHIP LIMITED

Created 13/09/2002Registered 02/10/2002
charge
outstanding

HSBC BANK PLC

Created 18/09/2002Registered 19/09/2002
charge
satisfied

GBB ESTATES LIMITED

Created 03/05/2001Registered 11/05/2001Satisfied 02/02/2013
charge
satisfied

DAVENHAM TRUST PLC

Created 27/03/2001Registered 06/04/2001Satisfied 11/05/2004
charge
satisfied

DAVENHAM TRUST PLC

Created 27/03/2001Registered 30/03/2001Satisfied 15/05/2004
charge
satisfied

ING LEASE (UK) LIMITED

Created 02/08/1999Registered 11/08/1999Satisfied 07/07/2001
charge
satisfied

ING LEASE (UK) LIMITED

Created 02/08/1999Registered 05/08/1999Satisfied 07/07/2001
charge
satisfied

ING LEASE (UK) LIMITED

Created 02/08/1999Registered 05/08/1999Satisfied 17/08/2002
charge
satisfied

RIGGS BANK EUROPE LIMITED

Created 02/08/1999Registered 05/08/1999Satisfied 24/09/2002

CompanyRankvs 15+ SIC 25290 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 30/09/2018

Turnover

£6.4M

Annual revenue

Net Worth

£884k

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

-£1.5M

Bottom line earnings

Net Current Assets

£792k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.6M

Fixed Assets

£2.4M

Debtors

£1.4M

Cost of Sales

£4.5M

Gross Profit

£1.9M

Admin Expenses

£2.8M

Operating Profit

-£1.5M

Profit After Tax

-£1.5M

81avg. employees

Tax at Year End

Dividends paid£75k

People Costs

Wages & salaries£2.6M
NI contributions£216k

Balance Sheet

Intangible assets£35k
Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20181.51

Derived from filed accounts. Not audited figures.