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Uniform Communications Limited

03652521

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor Link 19, 9-19 Bold Street, Liverpool, L1 4DN
Incorporated 20/10/1998

Previously known as

Splinter õD! Limited · until 02/05/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Nicholas Martin Howe

director · Since 20/10/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Nicholas James Bentley

director · Since 01/08/2000

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Nicholas Martin Howe

secretary · Since 01/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Laurie David Rhys Jones

director · Since 24/01/2006

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Stephen Ardern

director · Since 01/06/2013

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Michelle Clare Ford

director · Since 03/01/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Caroline Whittaker

director · Since 20/10/2024

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 47

Nicholas Martin Howe

director · Since 20/10/1998

British · England · Age 49

Nicholas James Bentley

director · Since 01/08/2000

British · England · Age 50

Nicholas Martin Howe

secretary · Since 01/08/2000

British

Laurie David Rhys Jones

director · Since 24/01/2006

British · United Kingdom · Age 49

Stephen Ardern

director · Since 01/06/2013

British · England · Age 48

Michelle Clare Ford

director · Since 03/01/2017

British · England · Age 54

Caroline Whittaker

director · Since 20/10/2024

British · England · Age 47

Former

Michael Geoffrey Avis

secretary · Resigned 20/10/1998

Christine Susan Avis

nominee director · Resigned 20/10/1998

Paul Thomas Musgrave

director · Resigned 10/01/2000

Christopher Beer

secretary · Resigned 25/08/2000

Christopher Beer

director · Resigned 25/08/2000

Timothy Sharp

director · Resigned 18/03/2009

Peter James Thomas

director · Resigned 01/06/2014

Timothy Sharp

director · Resigned 25/01/2023

Persons with Significant Control

Mr Nicholas James Bentley

25–50% shares

British · England · Age 50

Third Floor Link 19, 9-19 Bold Street, Liverpool, L1 4DN

Notified 06/04/2016

Mr Nicholas Martin Howe

25–50% shares

British · England · Age 49

Third Floor Link 19, 9-19 Bold Street, Liverpool, L1 4DN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/03/2025Registered 20/03/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/03/2025Registered 19/03/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/01/2025Registered 22/01/2025Satisfied 31/01/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 07/02/2020Registered 07/02/2020Satisfied 19/03/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 07/08/2019Registered 07/08/2019Satisfied 19/03/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 24/07/2019Registered 26/07/2019Satisfied 19/03/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2014Registered 10/12/2014Satisfied 19/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2014Registered 23/01/2014Satisfied 19/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2013Registered 04/12/2013Satisfied 19/04/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Third Floor Link 19
2026-08-25

THIRD FLOOR LINK 19

post townLiverpool
2026-08-25

LIVERPOOL

officer appointedHOWE, Nicholas Martin
2026-08-25
officer appointedARDERN, Stephen
2026-08-25
officer appointedBENTLEY, Nicholas James
2026-08-25
officer appointedFORD, Michelle Clare
2026-08-25
officer appointedHOWE, Nicholas Martin
2026-08-25
officer appointedJONES, Laurie David Rhys
2026-08-25
officer appointedWHITTAKER, Caroline
2026-08-25

CompanyRankvs 5417+ SIC 74100 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

£315k

Working capital

Current Assets

£940k

Current Liabilities

£626k

Fixed Assets

£2.0M

Debtors

£790k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50+£0
20251.50+£0
20251.50+£104k
20241.24+£145k
20230.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/02/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
AAMD

accounts amended with accounts type total exemption full

26/08/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202539 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202550 pages · PDF
MR04

mortgage satisfy charge full

19/03/20251 page · PDF
MR04

mortgage satisfy charge full

19/03/20251 page · PDF
MR04

mortgage satisfy charge full

19/03/20251 page · PDF
MR04

mortgage satisfy charge full

31/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202414 pages · PDF
MR04

mortgage satisfy charge full

19/04/20241 page · PDF
MR04

mortgage satisfy charge full

19/04/20241 page · PDF
MR04

mortgage satisfy charge full

19/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202413 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
RESOLUTIONS

resolution

07/02/20231 page · PDF
Shares cancelled

capital cancellation shares

06/02/20234 pages · PDF
Share buyback

capital return purchase own shares

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
SH08

capital name of class of shares

18/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202011 pages · PDF
MA

memorandum articles

03/12/202046 pages · PDF
RESOLUTIONS

resolution

03/12/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/08/201920 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/201917 pages · PDF
MR04

mortgage satisfy charge full

25/07/20191 page · PDF
MR04

mortgage satisfy charge full

07/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201711 pages · PDF
MR04

mortgage satisfy charge full

18/07/20174 pages · PDF
Director appointed

appoint person director company with name date

16/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20169 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20158 pages · PDF
MR04

mortgage satisfy charge full

31/01/20154 pages · PDF
MR04

mortgage satisfy charge full

31/01/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20148 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
CH03

change person secretary company with change date

14/11/20141 page · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
MR01

mortgage create with deed with charge number

23/01/201413 pages · PDF
MR01

mortgage create with deed with charge number

04/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20139 pages · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Address changed

change registered office address company with date old address

11/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20129 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20125 pages · PDF
Shares allotted

capital allotment shares

06/09/20123 pages · PDF
MG02

legacy

12/07/20123 pages · PDF
MG01

legacy

16/06/20125 pages · PDF
MG01

legacy

16/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20117 pages · PDF
Director details changed

change person director company with change date

28/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20107 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20097 pages · PDF
288b

legacy

18/03/20091 page · PDF
363a

legacy

10/12/20085 pages · PDF
288a

legacy

17/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20088 pages · PDF
363s

legacy

17/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20088 pages · PDF
288c

legacy

25/10/20061 page · PDF
363a

legacy

24/10/20063 pages · PDF
288c

legacy

24/10/20061 page · PDF
288c

legacy

24/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20067 pages · PDF
88(2)R

legacy

13/09/20062 pages · PDF
363a

legacy

06/06/20063 pages · PDF
353

legacy

06/06/20061 page · PDF