UNIVERSAL BUSINESS INSTALLATIONS LIMITED
Company details
- Registered name
- UNIVERSAL BUSINESS INSTALLATIONS LIMITED
- Company number
- 03480916
- Registered office
- Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT
- Company type
- Private limited company
- Incorporated on
- 15 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43290 — Other construction installation · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2022 | Director appointed | — | ROSSINGTON, Vicki Louise |
| 10/03/2021 | Charge registered | — | A registered charge |
| 04/03/2021 | Charge registered | — | A registered charge |
| 04/03/2021 | Person with significant control ceased | Mr Shaun James Rossington | — |
| 04/03/2021 | Person with significant control ceased | Mr Leslie Rhodes | — |
| 04/03/2021 | Person with significant control added | — | Wheatacre Group Holdings Limited |
| 04/03/2021 | Director resigned | RHODES, Leslie | — |
| 06/04/2016 | Person with significant control added | — | Mr Shaun James Rossington |
| 06/04/2016 | Person with significant control added | — | Mr Leslie Rhodes |
| 31/08/2010 | Director resigned | BIRCHALL, Paul | — |
| 31/08/2010 | Secretary resigned | BIRCHALL, Paul | — |
| 27/11/2008 | Charge registered | — | Debenture |
| 23/11/2000 | Director resigned | TAYLOR, Phillip Charles | — |
| 17/07/2000 | Charge registered | — | Mortgage debenture |
| 01/03/1998 | Director appointed | — | RHODES, Leslie |
| 01/03/1998 | Director appointed | — | ROSSINGTON, Shaun James |
| 29/12/1997 | Director resigned | ROSSINGTON, Shaun James | — |
| 29/12/1997 | Director resigned | RHODES, Leslie | — |
| 15/12/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 15/12/1997 | Director appointed | — | TAYLOR, Phillip Charles |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNIVERSAL BUSINESS INSTALLATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UNIVERSAL BUSINESS INSTALLATIONS LIMITED (03480916)
UNIVERSAL BUSINESS INSTALLATIONS LIMITED is a private limited company incorporated on 15 December 1997 and registered in the United Kingdom under company number 03480916. Its registered office is at Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Wheatacre Group Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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