UBT (EU) LTD

active Company number 04938684

Private Limited by Shares · Incorporated on 21st Oct 2003

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SIC code: 47910
Registered office: Warwick, CV34 6BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UBT (EU) LTD is a private limited by shares company based in Warwick. It was incorporated on 21st Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Retail sale via mail order houses or via Internet.

6 Directors View directors

16 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Property intelligence

Latest sale price in CV34 6BY £1,200,000 as of 30th Jun 2016 View postcode page

Average price (all time) £1,200,000

Average price (since 2016) £1,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Abernethie	Director	1st Oct 2015		British	View profile
Roddy Cox	Director	12th Feb 2026	This company	British	View profile
Neil Hardwick	Director	2nd Feb 2017		British	View profile
Neil Napthine	Director	1st Oct 2015		British	View profile
Luke Robertson	Director	19th May 2023		British	View profile
Peter Wheatcroft	Director	2nd Feb 2017		British	View profile
Ubt Holdings Ltd	Corporate PSC	30th Jun 2022	—	—	View profile
The Grace Trading Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
ONESCHOOL GLOBAL UK DIRECT LTD	16412180	28th Apr 2025	active
UBT SERVICES UK LTD	16137898	16th Dec 2024	active
GALLOR LTD	14591558	13th Jan 2023	active
BALMORAL HOLDINGS UK LTD	14590626	13th Jan 2023	active
ONESCHOOL GLOBAL ACADEMY TRUST	14504865	24th Nov 2022	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 2003
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Oct 2003 Company incorporated
21st Oct 2003 Alan King appointed as Director
21st Oct 2003 Robert Paterson appointed as Director
21st Oct 2003 Alan King appointed as Secretary
23rd Oct 2003 David Dormer appointed as Director
23rd Oct 2003 Andrew Brown appointed as Director
23rd Oct 2003 Peter Abernethie appointed as Director
23rd Oct 2003 Martin Simpson appointed as Director
4th Mar 2005 David Dormer resigned as Director
18th May 2005 Richard Blackledge appointed as Director
31st Aug 2005 Andrew Brown resigned as Director
1st Mar 2006 Douglas Smart appointed as Director
1st Mar 2006 Douglas Smart appointed as Secretary
6th Feb 2007 Alan King resigned as Director
6th Feb 2007 Douglas Smart resigned as Director
6th Feb 2007 Alan King resigned as Secretary
6th Feb 2007 Douglas Smart resigned as Secretary
6th Feb 2007 Martin Tydeman appointed as Secretary
22nd Sep 2009 Kenneth Denny appointed as Director
22nd Sep 2009 Charles Hathorn appointed as Director
22nd Sep 2009 Garth Christie appointed as Director
22nd Sep 2009 John Rich appointed as Director
22nd Sep 2009 Jonathan Beattie appointed as Director
22nd Sep 2009 Roger Edwards appointed as Director
22nd Sep 2009 Alain Gregoire appointed as Director
22nd Sep 2009 Gerrard Gates appointed as Director
22nd Sep 2009 Jonathan Lynes appointed as Director
22nd Sep 2009 Graham James appointed as Director
24th Sep 2009 Peter Abernethie resigned as Director
24th Sep 2009 Martin Simpson resigned as Director
4th Jun 2010 Kenneth Denny resigned as Director
18th Mar 2012 Charles Hathorn resigned as Director
18th Mar 2013 Richard Blackledge resigned as Director
18th Mar 2013 Garth Christie resigned as Director
18th Mar 2013 Graham James resigned as Director
19th Mar 2013 John Rich resigned as Director
19th Mar 2013 Robert Freeman appointed as Director
19th Mar 2013 Martin Tydeman appointed as Director
5th Apr 2013 Jonathan Beattie resigned as Director
27th Apr 2013 Roger Edwards resigned as Director
31st Jul 2013 Alain Gregoire resigned as Director
1st Oct 2015 Robert Freeman resigned as Director
1st Oct 2015 Gerrard Gates resigned as Director
1st Oct 2015 Jonathan Lynes resigned as Director
1st Oct 2015 Edward Wheatcroft appointed as Director
1st Oct 2015 Charles White appointed as Director
1st Oct 2015 Roddy Cox appointed as Director
1st Oct 2015 James Hazell appointed as Director
1st Oct 2015 John Abernethie appointed as Director
1st Oct 2015 Neil Napthine appointed as Director
6th Apr 2016 The Grace Trading Group Limited appointed as Corporate PSC
31st May 2016 Robert Paterson resigned as Director
31st May 2016 Martin Tydeman resigned as Director
31st May 2016 Martin Tydeman resigned as Secretary
2nd Feb 2017 Edward Wheatcroft resigned as Director
2nd Feb 2017 Charles White resigned as Director
2nd Feb 2017 Neil Hardwick appointed as Director
2nd Feb 2017 Peter Wheatcroft appointed as Director
30th Jun 2022 Ubt Holdings Ltd appointed as Corporate PSC
30th Jun 2022 The Grace Trading Group Limited ceased to be a Corporate PSC
24th Apr 2023 Roddy Cox resigned as Director
24th Apr 2023 James Hazell resigned as Director
19th May 2023 Luke Robertson appointed as Director
9th Oct 2025 Confirmation statement made up
12th Feb 2026 Roddy Cox appointed as Director
30th Sep 2026 Next accounts due

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