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Uk Acc 2000 Limited

03842519

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Peach Street, Wokingham, RG40 1XJ
Incorporated 16/09/1999

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

93290
Other amusement and recreation activities
94990
Activities of other membership organisations

Officers

Mrs Mandy Sarah Wardman

director · Since 16/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Mark Andrew Wardman

secretary · Since 30/03/2006

AIRFREIGHT DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mr Raymond George Ratnage

director · Since 30/03/2006

AIRFREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 93

Also on 2 other boards

Mr Mark Andrew Wardman

director · Since 30/03/2006

AIRFREIGHT DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mr Patrick Shaun Roche

director · Since 26/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mandy Sarah Wardman

director · Since 16/09/1999

British · United Kingdom · Age 57

Raymond George Ratnage

director · Since 30/03/2006

British · United Kingdom · Age 93

Mark Andrew Wardman

secretary · Since 30/03/2006

British

Mark Andrew Wardman

director · Since 30/03/2006

British · England · Age 71

Patrick Shaun Roche

director · Since 26/03/2009

British · United Kingdom · Age 75

Former

L & A Registrars Limited

corporate nominee director · Resigned 16/09/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/09/1999

L & A Registrars Limited

corporate director · Resigned 16/09/1999

Malcolm Harry Crowe

secretary · Resigned 30/03/2006

Malcolm Harry Crowe

director · Resigned 30/03/2006

Mark Olney

director · Resigned 20/09/2006

Mark Davey

director · Resigned 26/03/2009

Persons with Significant Control

Mr Patrick Shaun Roche

Significant control

British · United Kingdom · Age 75

54, Victoria Street, Egham, TW20 0QX

Notified 16/09/2016

Mr Raymond George Ratnage

Significant control

British · United Kingdom · Age 93

122, Marlborough Gardens, Upminster, RM14 1SR

Notified 16/09/2016

Mr Mark Andrew Wardman

Significant control

British · England · Age 71

32, Redgrave Place, Marlow, SL7 1JZ

Notified 16/09/2016

Mrs Mandy Sarah Wardman

Significant control

British · United Kingdom · Age 57

32, Redgrave Place, Marlow, SL7 1JZ

Notified 16/09/2016

Change History

officer appointedWARDMAN, Mark Andrew
2026-07-25
officer appointedRATNAGE, Raymond George
2026-07-25
officer appointedROCHE, Patrick Shaun
2026-07-25
officer appointedWARDMAN, Mandy Sarah
2026-07-25
officer appointedWARDMAN, Mark Andrew
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Peach Street
2026-07-25

1 PEACH STREET

post townWokingham
2026-07-25

WOKINGHAM

CompanyRankvs 2443+ SIC 93290 peers
69

Financial strength77th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 12.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£36k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£39k

Current Liabilities

£3k

Balance Sheet

Assets less current liabilities£36k
Signed by Mrs Mandy Sarah Wardman 07/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.57-£17k
2024+£21k

Derived from filed accounts. Not audited figures.