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U P B F Limited

05053796

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Swanfield Farm Foots Lane, Burwash Weald, Etchingham, TN19 7LE
Incorporated 24/02/2004

Previously known as

E X L (Europe) Limited · until 02/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2025

Due 10/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Niall Robert Squire

secretary · Since 24/02/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Stephen John Charles Baldwin

director · Since 24/02/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Niall Robert Squire

secretary · Since 24/02/2004

British

Stephen John Charles Baldwin

director · Since 24/02/2004

British · United Kingdom · Age 63

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/02/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 24/02/2004

Persons with Significant Control

Mr Stephen John Charles Baldwin

75–100% shares
75–100% votes

British · England · Age 63

Swanfield Farm, Foots Lane, Etchingham, TN19 7LE

Notified 06/04/2016

Change History

officer appointed → SQUIRE, Niall Robert
2026-07-26
officer appointed → BALDWIN, Stephen John Charles
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Swanfield Farm Foots Lane
2026-07-26

SWANFIELD FARM FOOTS LANE

post town → Etchingham
2026-07-26

ETCHINGHAM

CompanyRankvs 158334+ SIC 82990 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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158334U P B F Limited
25
How is this score calculated?
Financial strength5/25 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.

Liquidity0/20 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 compliance5/15 pts

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

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

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—