Uber Limited
05143964
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
secretary · Since 03/06/2004
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
director · Since 03/06/2004
DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 9 other boards
director · Since 03/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Former
corporate nominee secretary · Resigned 03/06/2004
Persons with Significant Control
Mr Edward James Hastie
British · England · Age 81
Colonel Linskill Offices, 1st Floor, North Shields, NE30 1BP
Notified 06/04/2016
Mr Trevor Edward Hastie
British · United Kingdom · Age 55
Colonel Linskill Offices, 1st Floor, North Shields, NE30 1BP
Notified 01/01/2020
Former PSCs
Mrs Martina Hastie
Ceased 06/10/2021
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
COLONEL LINSKILL OFFICES 1ST FLOOR
NORTH SHIELDS
CompanyRankvs 4313+ SIC 68209 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 29/12/2025
Net Worth
£1.7M
Balance sheet strength
Cash
£15k
Cash in the bank
Net Current Assets
£489k
Working capital
Current Assets
£522k
Current Liabilities
£33k
Fixed Assets
£1.3M
Debtors
£507k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 16.00 | +£0 |
| 2025 | 16.00 | +£63k |
| 2024 | 13.39 | +£60k |
| 2023 | 13.19 | — |
Derived from filed accounts. Not audited figures.
Filing History73 filings
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type full
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incorporation company