Annual accounts
Group accounts
31/08/2027Filing deadline
Made up to 30/11/2025Due 31/08/2027
- Next accounts made up to
- 30/11/2026
- Last accounts made up to
- 30/11/2025
UBDS GROUP HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/08/2026View PDF (1 pages)
Resolutions
- 28/08/2026View PDF (9 pages)
Memorandum and Articles of Association
- 27/08/2026View PDF (46 pages)
Group of companies' accounts made up to 2025-11-30
- 18/08/2026View PDF (14 pages)
Registration of charge 135985030001, created on 2026-08-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/09/2027Filing deadline
Last statement 01/09/2026Due 15/09/2027
- Next statement date
- 01/09/2027
- Last statement dated
- 01/09/2026
Financial performance
The latest figures UBDS GROUP HOLDINGS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£38.02M2025
-4.96%vs 20242024: £40.00M
Total Assets
£1.30M2025
-57.96%vs 20242024: £3.09M
Cash in Bank
£939.002025
Increasedvs 20232023: £370.00
Total Liabilities
£4.22M2025
6.07%vs 20242024: £3.98M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 4.96% on 2024. See the full financial analysis for UBDS GROUP HOLDINGS LTD.
The full financial record
Four ways through UBDS GROUP HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/09/2022–Present | 23 | |
| Director | 02/09/2021–26/09/2022 | 6 | |
| Director | 02/09/2021–Present | 33 | |
| Director | 26/09/2022–19/06/2026 | 31 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/11/2021–Present | 7 | |
| 02/09/2021–29/11/2021 | 6 | |
| 02/09/2021–Present | 33 | |
| 02/09/2021–25/03/2026 | 33 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 22/09/2022
- Last 12 months
- 9
- +5 vs the year before
- Most recent filing
- 28/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 27/08/2026
- Charges and mortgagesLatest 18/08/2026
- Officer changes (3)Latest 25/03/2026
Filing timeline
- 28/08/2026View PDF (1 pages)
Resolutions
- 28/08/2026View PDF (9 pages)
Memorandum and Articles of Association
- 27/08/2026View PDF (46 pages)
Group of companies' accounts made up to 2025-11-30
- 18/08/2026View PDF (14 pages)
Registration of charge 135985030001, created on 2026-08-17
- 09/07/2026View PDF (1 pages)
Resolutions
- 09/07/2026View PDF (9 pages)
Memorandum and Articles of Association
- 25/03/2026View PDF (1 pages)
Cessation of Diptesh Patel as a person with significant control on 2026-03-25
- 08/11/2025View PDF (2 pages)
Director's details changed for Mr Diptesh Patel on 2025-10-09
- 08/11/2025View PDF (2 pages)
Change of details for Mr Diptesh Patel as a person with significant control on 2025-10-09
- 15/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-01 with no updates
- 09/09/2025View PDF (5 pages)
Second filing of Confirmation Statement dated 2022-09-01
- 09/09/2025View PDF (5 pages)
Second filing for the notification of Inspirus Capitol Managment Ltd as a person with significant control
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to UBDS GROUP HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
ActiveThe Smiths Building, 179 Great Portland Street, London W1W 5PL
- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
- Business and domestic software development
- Company no.
- 06728255
- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
- 4
SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
- 10/03/2022
- Employees
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
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- Employees
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About UBDS GROUP HOLDINGS LTD
A short description of the company, written from its Companies House record.
UBDS GROUP HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 5 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £38.02M and 3 employees.
UBDS GROUP HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UBDS GROUP HOLDINGS LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
UBDS GROUP HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 02/09/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £38.02M, total assets of £1.30M, cash in bank of £939.00 and total liabilities of £4.22M.
The most recent document on the record is dated 28/08/2026: Resolutions, 1 month ago.
On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 15/09/2027.
Companies House lists 4 officers (2 currently in post) and 4 people with significant control (2 current).