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Uncle Limited

04296655

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Ladbroke Square, London, W11 3NA
Incorporated 01/10/2001

Previously known as

Hillgate (266) Limited · until 22/11/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Nicholas David Horswell

director · Since 01/01/2002

CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mrs Aude Marie Franã‡Oise Grasset

secretary · Since 01/02/2002

CONSULTANT

FRENCH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Aude Marie Franã‡Oise Grasset

director · Since 01/02/2002

CONSULTANT

FRENCH · UNITED KINGDOM · Age 65

Also on 3 other boards

Nicholas David Horswell

director · Since 01/01/2002

British · United Kingdom · Age 76

Aude Marie FrançOise Grasset

director · Since 01/02/2002

French · United Kingdom · Age 65

Aude Marie FrançOise Grasset

secretary · Since 01/02/2002

French

Former

Hillgate Secretarial Limited

corporate nominee secretary · Resigned 01/01/2002

Hillgate Nominees Limited

corporate nominee director · Resigned 01/01/2002

Hillgate Secretarial Limited

corporate nominee director · Resigned 01/01/2002

Persons with Significant Control

Mr Nicholas David Horswell

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 76

15, Ladbroke Square, London, W11 3NA

Notified 01/10/2016

Mrs Aude Marie Françoise Grasset

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

French · United Kingdom · Age 65

15, Ladbroke Square, London, W11 3NA

Notified 01/10/2016

Change History

officer appointedGRASSET, Aude Marie Françoise
2026-08-22
officer appointedGRASSET, Aude Marie Françoise
2026-08-22
officer appointedHORSWELL, Nicholas David
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line115 Ladbroke Square
2026-08-22

15 LADBROKE SQUARE

post townLondon
2026-08-22

LONDON

CompanyRankvs 44414+ SIC 70229 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£378k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£379k

Working capital

Current Assets

Current Liabilities

-£21k

2avg. employees

Balance Sheet

Assets less current liabilities£381k
Signed by Ms A Grasset

EstimatesDerived

YearImplied Profit
2025+£12k
2024+£15k

Derived from filed accounts. Not audited figures.