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Ubt (Eu) Ltd

04938684

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

THE PRECINCT, WARWICK, CV34 6BY
Incorporated 21/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr John Nelson Abernethie

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Neil Richard Napthine

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Neil Hardwick

director · Since 02/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Peter Mark Wheatcroft

director · Since 02/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Luke Robertson

director · Since 19/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Roddy Neil Cox

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Ubt Holdings Ltd

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

Level 5, 46 New Broad Street, London, EC2M 1JH

Reg: 13740660 · Companies House · Private Company Limited By Shares

Notified 30/06/2022

Former PSCs

The Grace Trading Group Limited

Ceased 30/06/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2005Registered 02/09/2005Satisfied 30/12/2008

CompanyRankvs 6842+ SIC 47910 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Liquidity6/20 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

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors intend either to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2024

Turnover

£107.8M

Annual revenue

Net Worth

£3.6M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

-£2.3M

Working capital

Current Assets

£29.9M

Current Liabilities

£32.2M

Fixed Assets

£6.6M

Debtors

£25.2M

Cost of Sales

£51.3M

Gross Profit

£56.5M

Admin Expenses

£33.0M

Operating Profit

£1.5M

Profit After Tax

£1.6M

200avg. employees

People Costs

Wages & salaries£17.0M
NI contributions£2.1M

Balance Sheet

Intangible assets£993k
Assets less current liabilities£4.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.93

Derived from filed accounts. Not audited figures.