# UBU Design Limited

## Details

- **Company number:** [09164374](https://find-and-update.company-information.service.gov.uk/company/09164374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** 7 THE ROPEWALK, NOTTINGHAM, NG1 5DU
- **Nature of business:** [71112](/sic/71112) Urban planning and landscape architectural activities
- **Corporate group:** [Stat Holdings Limited](/group/31851) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERFIELD, Joanna Louise | director | 10 Oct 2025 |  |
| BENSON, Kevin | director | 25 Jul 2025 |  |
| SEDDON, Jonathon James Cresswell | director | 27 Oct 2023 |  |
| BLAND, Colin Andrew | director | 27 Oct 2023 |  |
| STEVENSON, John David Oswald | director | 27 Oct 2023 |  |
| JOHNSON, Mark | director | 6 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Duncan Willmott | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Mark Francis Johnson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Oct 2023 |
| Stat Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £43,056 | 7 |
| 31 Mar 2024 | £729,889 | - | 7 |
| 30 Sep 2023 | £703,105 | - | 6 |
| 30 Sep 2022 | £614,960 | - | 6 |
| 30 Sep 2021 | £552,934 | - | 5 |
| 30 Sep 2020 | £477,039 | - | 4 |
| 30 Sep 2019 | - | - | 4 |
| 30 Sep 2018 | - | - | 4 |
| 30 Sep 2017 | - | £103,597 | 4 |



## Owned by

UBU Design Limited → [Stat Holdings Limited](/company/14243582)




## Directors' other companies

- [BENSON, Kevin](/person/5601280) - director at [Duck On A Wall Ltd](/company/15826562)
- [BENSON, Kevin](/person/5601280) - director at [Lizard Landscape Design Limited](/company/05213718)
- [BENSON, Kevin](/person/5601280) - director at [BS Squared (Leen Gate) Limited](/company/12106767)
- [BENSON, Kevin](/person/5601280) - director at [Stat Management Limited](/company/14263707)
- [BENSON, Kevin](/person/5601280) - director at [Ampco 171 Limited](/company/16607418)
- [BENSON, Kevin](/person/5601280) - director at [BS Squared Ltd](/company/11500298)
- [BENSON, Kevin](/person/5601280) - director at [Stat Holdings Limited](/company/14243582)
- [BLAND, Colin Andrew](/person/6991164) - director at [Lizard Landscape Design Limited](/company/05213718)
- [SEDDON, Jonathon James Cresswell](/person/6530221) - director at [Lizard Landscape Design Limited](/company/05213718)
- [SEDDON, Jonathon James Cresswell](/person/6530221) - director at [Ampco 171 Limited](/company/16607418)



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