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Companies House/Warrington/Company profile

UNIVERSAL BUSINESS INSTALLATIONS LIMITED

Active
03480916·incorporated 1997-12-15

UNIVERSAL BUSINESS INSTALLATIONS LIMITED is an active UK private limited company, incorporated on 15 December 1997 at Companies House (number 03480916; OpenRegistry canonical ID GB-03480916-universal-business-installations-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-15
Registered Address
UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QT
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL BUSINESS INSTALLATIONS LIMITED has 1 person with significant control on file:

  • Wheatacre Group Holdings Limited (England And Wales reg. 12419502). Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leslie Rhodes born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun James Rossington born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Warrington: