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Uniglobe (British Isles) Limited

05194765

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O HILLIER HOPKINS LLP, LONDON, SW1Y 5JG
Incorporated 02/08/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

79110
Travel agency activities

Officers

Tracy Lyn Bartram

director · Since 19/01/2005

ACCOUNTANT

AMERICAN · CANADA · Age 62

Also on 1 other board

Martin H Charlwood

director · Since 19/01/2005

COMPANY DIRECTOR

CANADIAN · CANADA · Age 59

Tracy Lyn Bartram

secretary · Since 07/05/2005

ACCOUNTANT

AMERICAN · CANADA · Age 62

Also on 1 other board

Derek William Hearl-Maunder

director · Since 01/04/2014

PRESIDENT UNIGLOBE BRITISH ISLES

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Mr Uwe Gary Charlwood

75–100% shares
75–100% votes
Appoint directors

Canadian · Canada · Age 84

C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2010Registered 08/05/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2010Registered 26/02/2010

CompanyRankvs 1553+ SIC 79110 peers
64

Financial strength55th percentile among SIC peers · 14/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1553Uniglobe (British Isles) Limited
70
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 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 31/12/2022

Net Worth

£1k

Balance sheet strength

Cash

£940k

Cash in the bank

Net Current Assets

£469k

Working capital

Current Assets

£1.1M

Current Liabilities

£607k

Fixed Assets

£1k

Debtors

£136k

6avg. employees

Tax at Year End

Corp tax£11k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.77
20211.71

Derived from filed accounts. Not audited figures.