U T B No.1 Limited
- Company number
- 07379397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Stockhouse Limited (until 20 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 20 Oct 2010 | |
| PEARS, David Alan | Director | 20 Oct 2010 | |
| PEARS, Mark Andrew | Director | 20 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 Dormant | - | £163,273 | £3,340 | 3 |
| 30 Apr 2024 Dormant | - | £163,273 | £3,340 | 3 |
| 30 Apr 2023 Dormant | - | £163,273 | £3,340 | 3 |
| 30 Apr 2022 | £323,524 | £163,273 | £19,477 | 3 |
| 30 Apr 2021 | £739,791 | £1,261,601 | £65,003 | 3 |
| 30 Apr 2020 | £261,550 | £1,083,971 | £3,174 | 3 |
| 30 Apr 2019 | £1,011,256 | £1,414,205 | £12,638 | - |
| 30 Apr 2018 | £867,635 | £4,248,519 | £5,136 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
Connections
Owned by
U T B No.1 Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
221 companies are registered at this address - likely a registration agent.