Ltd Facts The UK company register, as filed

Register entry · No. 02134238

UMBERSLADE SECURITIES LIMITED

Active Private Limited Company Incorporated 22 May 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,042,776.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 22 May 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    20

  6. Names

    1. UMBERSLADE SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £743,167 £14,042,776 4
30 Jun 2024 * not published not published £1,166,146 £17,439,477 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jayne Newman Hatton Director 1 Apr 1993 — April 1965 British · England
Stuart Mark Hatton Director Director 1 May 1995 — February 1966 British · England
Ian Walter Elliott Director 9 Oct 1996 — September 1954 British · England
Beverly Arron Director 29 Jun 2021 — April 1966 British · England
Ian Walter Elliott Secretary 4 Nov 1996 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Umberslade Group Limited company · 06270511 · United Kingdom Ownership of shares 75 to 100 percent 4 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UMBERSLADE SECURITIES LIMITED still trading?

The register shows UMBERSLADE SECURITIES LIMITED as active.

What does UMBERSLADE SECURITIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was UMBERSLADE SECURITIES LIMITED set up?

It was incorporated on 22 May 1987.

When are UMBERSLADE SECURITIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is UMBERSLADE SECURITIES LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs UMBERSLADE SECURITIES LIMITED?

UMBERSLADE SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02209261 FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 1987 68209 · Other letting and operating of own or leased real estate
  2. 02209279 HALTON PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1987 68209 · Other letting and operating of own or leased real estate
  3. 02209022 JASK PROJECTS LIMITED Active Private Limited Company Inc. 29 Dec 1987 41100 · Development of building projects
  4. 02209131 PRESTON ANTIQUES CENTRE LIMITED Active Private Limited Company Inc. 29 Dec 1987 68209 · Other letting and operating of own or leased real estate
  5. 02208488 SPRINGFIELD PLACE RESIDENTS CO. LTD. Active Private Limited Company Inc. 28 Dec 1987 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House