UNIVERSAL BEACON REGISTRATION LIMITED
Significant control: Malcolm Digby Warner (significant control), Tania Helen Warner (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Universal Beacon Registration Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
UNIVERSAL BEACON REGISTRATION LIMITED is an active private limited company (company number 09259281) incorporated on 10 October 2014, registered in Leeds. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£125k and cash of £2,362, with 0 employees on average. Net assets fell 7% on the prior period (−£117k).
By net assets it sits in the bottom quarter of 1,022 comparable companies in Leeds (median £2,089, upper quartile £36k).
Ownership and control
- Mr Malcolm Digby Warner
- has significant influence or control
- Mrs Tania Helen Warner
- has significant influence or control
- Miss Beatrice Celandine Warner
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 October 201412 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 24 October 2027in 364 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£125k | £2,362 | £22k | £150k | — | — | 0 |
| 31 December 2023 | −£117k | £1,396 | £5,520 | £126k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-124,664 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.16
- Incorporated five or more years agoIncorporated 10 October 2014
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 364 days
- Next accounts due25 days overdue
- Accounts period endNet liabilities £125k · small accounts
- Accounts period endNet liabilities £117k · small accounts
- Incorporated
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Reminders for UNIVERSAL BEACON REGISTRATION LIMITED
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