OpenCompanies

UBT (EU) Ltd

Company number
04938684
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2003
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
UBT Holdings Ltd (5 companies)

Registered office

The Precinct
Poseidon Way
Warwick
CV34 6BY

Previous names

  • Onefocus EU Limited (until 27 Jun 2013)
  • Unifocus Limited (until 28 Nov 2009)

Officers

NameRoleAppointedResigned
ROBERTSON, Luke Director 19 May 2023
WHEATCROFT, Peter Mark Director 2 Feb 2017
HARDWICK, Neil Director 2 Feb 2017
ABERNETHIE, John Nelson Director 1 Oct 2015
NAPTHINE, Neil Richard Director 1 Oct 2015
COX, Roddy Neil Director 12 Feb 2026 11 Sep 2026
SIMPSON, Martin Director 23 Oct 2003 24 Sep 2009

Control

NameNature of controlNotifiedCeased
Ubt Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022
The Grace Trading Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £107,845,877 £3,634,173 £3,275,178 200
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -

Connections

Owned by

UBT (EU) Ltd → UBT Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data