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Ubo Limited

09602780

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Incorporated 21/05/2015

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Philip Markham Chesterfield

director · Since 21/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mrs Victoria Mary Faux Chesterfield

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Miss Fenella Victoria Faux Chesterfield

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Philip Markham Chesterfield

director · Since 21/05/2015

British · England · Age 61

Fenella Victoria Faux Chesterfield

director · Since 20/12/2024

British · England · Age 31

Victoria Mary Faux Chesterfield

director · Since 20/12/2024

British · England · Age 59

Former

Glen Scott Garton

director · Resigned 16/05/2024

Persons with Significant Control

Former PSCs

Mr Philip Markham Chesterfield

Ceased 19/05/2025

Mr Glen Scott Garton

Ceased 16/05/2024

Mrs Victoria Mary Faux Chesterfield

Ceased 19/05/2025

PSC Statements

no individual or entity with signficant control· 26/01/2026

Change History

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

officer appointedCHESTERFIELD, Fenella Victoria Faux
2026-08-27
officer appointedCHESTERFIELD, Philip Markham
2026-08-27
officer appointedCHESTERFIELD, Victoria Mary Faux
2026-08-27

CompanyRankvs 5270+ SIC 64999 peers
69

Financial strength75th percentile among SIC peers · 19/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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 31/03/2026

Net Worth

£74k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£7.6M

Current Liabilities

£7.5M

3avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.01+£0
20261.01+£16k
20251.00

Derived from filed accounts. Not audited figures.

Filing History34 filings

Accounts filed

accounts with accounts type micro entity

29/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
PSC08

notification of a person with significant control statement

26/01/20262 pages · PDF
PSC07

cessation of a person with significant control

26/01/20261 page · PDF
PSC07

cessation of a person with significant control

26/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20255 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Shares allotted

capital allotment shares

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20245 pages · PDF
PSC07

cessation of a person with significant control

17/05/20241 page · PDF
PSC notified

notification of a person with significant control

17/05/20242 pages · PDF
Director resigned

termination director company with name termination date

17/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20224 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

17/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20162 pages · PDF
Incorporated

incorporation company

21/05/201523 pages · PDF
Accounts date changed

change account reference date company current shortened

21/05/20151 page · PDF