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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£529K

EUR 608,752

-37.5% vs 2023

Net assets

£3M

EUR 3,254,784

+71.2% highest in 6 filed years

Employees

153

+6.3% vs 2023

Profit before tax

£774K

EUR 889,827

-40.7% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £10,847,508£12,245,317
Operating profit £1,328,285£765,921
Profit before tax £1,304,079£773,830
Net profit £853,578£1,177,076
Cash £846,908£529,396
Total assets less current liabilities -£312,961-£312,961-£312,961-£312,961£2,909,686£4,016,187
Net assets £1,653,417£2,830,493
Equity -£312,961-£312,961-£312,961-£312,961£1,653,417£2,830,493
Average employees 144153
Wages £3,456,994£3,642,362
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 12.2%6.3%
Net margin 7.9%9.6%
Return on capital employed 45.7%19.1%
Gearing (liabilities / total assets) 74.2%60.8%
Current ratio 1.45x1.88x
Interest cover 33.82x14.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. UBP PROPERTY LIMITED 2005-01-31 → present
  2. SHOO 112 LIMITED 2005-01-07 → 2005-01-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. UBP PROPERTY LIMITED · parent
    1. Chemence Graphics (Holdings) Limited 100% · UK
    2. Chemence Graphics France 100% · France
    3. Chemence Graphics Spain S.L. 100% · Spain

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
COOKE, Hugh Vincent Director 2005-01-08 Sep 1950 Irish
Show 7 resigned officers
Name Role Appointed Resigned
WILSON, Robert Douglas Secretary 2009-01-21 2019-06-11
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2005-01-07 2008-07-30
BROWN, Richard Kevan Director 2005-01-08 2007-10-31
CHAMBERS, Alexander David Director 2008-02-06 2009-01-28
RUSSELL, Michael Vincent Director 2005-01-08 2007-06-29
WILSON, Robert Douglas Director 2007-11-01 2019-06-11
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2005-01-07 2005-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hugh Vincent Cooke Individual Shares 75–100% 2016-04-06 Ceased 2022-01-20

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AA accounts Accounts with accounts type group PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type dormant PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AA accounts Accounts with accounts type dormant PDF
2023-03-07 AD01 address Change registered office address company with date old address new address PDF
2023-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 AA accounts Accounts with accounts type dormant PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-02-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-29 AA accounts Accounts with accounts type dormant PDF
2021-05-24 AA accounts Accounts with accounts type dormant PDF
2021-05-20 AA accounts Accounts with accounts type group PDF
2021-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-01-28 DISS40 gazette Gazette filings brought up to date
2020-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page