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Ubo Holdings Ltd

09447057

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Incorporated 18/02/2015

Previously known as

Mill Green 2015 Limited · until 20/05/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Glen Scott Garton

director · Since 18/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Glen Scott Garton

director · Since 18/02/2015

British · England · Age 59

Former

Philip Markham Chesterfield

director · Resigned 08/02/2023

Anthony Jack Ramsden

director · Resigned 08/02/2023

Persons with Significant Control

Mr Glen Scott Garton

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

British · United Kingdom · Age 59

Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Notified 06/04/2016

Former PSCs

Mr Anthony Jack Ramsden

Ceased 28/02/2023

Mr Philip Markham Chesterfield

Ceased 28/02/2023

Change History

officer appointedGARTON, Glen Scott
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Mill Green House
2026-08-27

MILL GREEN HOUSE

post townHaywards Heath
2026-08-27

HAYWARDS HEATH

CompanyRankvs 19261+ SIC 64999 peers
33

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

Longevity12/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History30 filings

Confirmation statement

confirmation statement with updates

16/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20232 pages · PDF
PSC changed

change to a person with significant control

17/03/20232 pages · PDF
PSC07

cessation of a person with significant control

17/03/20231 page · PDF
PSC07

cessation of a person with significant control

17/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20234 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts date changed

change account reference date company current extended

20/05/20151 page · PDF
CERTNM

certificate change of name company

20/05/20153 pages · PDF
Director appointed

appoint person director company with name date

04/03/20152 pages · PDF
Incorporated

incorporation company

18/02/201523 pages · PDF