Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
UBISECURE HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/06/2026View PDF (2 pages)
Notification of Steven Waite as a person with significant control on 2024-03-22
- 04/10/2025View PDF (39 pages)
Group of companies' accounts made up to 2024-12-31
- 05/08/2025View PDF (2 pages)
Appointment of Mr Thomas Michael Gareth Edwards as a director on 2025-08-01
- 19/05/2025View PDF (6 pages)
Confirmation statement made on 2025-05-10 with updates
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
24/05/2027Filing deadline
Last statement 10/05/2026Due 24/05/2027
- Next statement date
- 10/05/2027
- Last statement dated
- 10/05/2026
Financial performance
The latest figures UBISECURE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£8.01M2023
-10.87%vs 20222022: £8.99M
Total Assets
£11.35M2023
0.29%vs 20222022: £11.32M
Cash in Bank
£6.41K2023
-8.32%vs 20222022: £7.00K
Total Liabilities
£1.95M2021
First reported yearEmployees
42023
0vs 20222022: 4
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 10.87% on 2022. See the full financial analysis for UBISECURE HOLDINGS LIMITED.
The full financial record
Four ways through UBISECURE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/10/2016–03/10/2016 | 8536 | |
| Director | 17/05/2018–18/02/2025 | 3 | |
| Director | 03/10/2016–Present | 2 | |
| Director | 03/10/2016–Present | 5 | |
| Director | 17/05/2018–Present | 5 | |
| Director | 01/08/2025–Present | 3 | |
| Director | 17/05/2018–14/03/2024 | 0 | |
| Director | 17/05/2018–02/12/2019 | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/10/2016–05/10/2017 | 8536 | |
| 03/10/2016–22/03/2024 | 2 | |
| 03/10/2016–Present | 5 | |
| 03/10/2016–22/03/2024 | 5 | |
| 03/10/2016–Present | 2 | |
| 17/05/2018–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 13/10/2022
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 04/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 04/06/2026
- Accounts filedLatest 04/10/2025
Filing timeline
- 04/06/2026View PDF (2 pages)
Notification of Steven Waite as a person with significant control on 2024-03-22
- 04/10/2025View PDF (39 pages)
Group of companies' accounts made up to 2024-12-31
- 05/08/2025View PDF (2 pages)
Appointment of Mr Thomas Michael Gareth Edwards as a director on 2025-08-01
- 19/05/2025View PDF (6 pages)
Confirmation statement made on 2025-05-10 with updates
- 25/04/2025View PDF (1 pages)
Termination of appointment of Simon David Wood as a director on 2025-02-18
- 20/02/2025View PDF (36 pages)
Group of companies' accounts made up to 2023-12-31
- 16/01/2025View PDF (0 pages)
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
- 25/09/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 25/09/2024View PDF (34 pages)
Group of companies' accounts made up to 2023-12-31
- 24/09/2024View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 23/09/2024View PDF (35 pages)
Group of companies' accounts made up to 2022-12-31
- 16/09/2024View PDF (2 pages)
Auditor's resignation
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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About UBISECURE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
UBISECURE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 10 years.
The register currently records it as active. Its 2023 accounts report net assets of £8.01M and 4 employees.
UBISECURE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UBISECURE HOLDINGS LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
UBISECURE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2016.
The most recent accounts Okredo holds cover 2023 and report net assets of £8.01M, total assets of £11.35M, cash in bank of £6.41K and total liabilities of £1.95M.
The most recent document on the record is dated 04/06/2026: Notification of Steven Waite as a person with significant control on 2024-03-22, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/05/2027.
Companies House lists 8 officers (4 currently in post) and 6 people with significant control (3 current).