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Uber Kids Limited

05496338

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

75 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
Incorporated 01/07/2005

Previously known as

Track And Road Limited · until 27/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

99999
Dormant company

Officers

Jacqueline Smith

secretary · Since 01/07/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Jacqueline Smith

director · Since 01/10/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Jon Gibson Minshaw

director · Since 23/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Jacqueline Smith

secretary · Since 01/07/2005

British

Jacqueline Smith

director · Since 01/10/2011

British · United Kingdom · Age 66

Jon Gibson Minshaw

director · Since 23/09/2012

British · United Kingdom · Age 63

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 01/07/2005

Duport Director Limited

corporate nominee director · Resigned 01/07/2005

Louise Jayne Jones

director · Resigned 01/04/2011

Persons with Significant Control

Demon Tweeks Limited

75–100% shares

75, Ash Road South, Wrexham, LL13 9UG

Reg: 04995419 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jon Gibson Minshaw

Ceased 15/07/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2012Registered 01/12/2012

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 75 Ash Road South
2026-09-09

75 ASH ROAD SOUTH

post town → Wrexham
2026-09-09

WREXHAM

officer appointed → SMITH, Jacqueline
2026-09-09
officer appointed → MINSHAW, Jon Gibson
2026-09-09
officer appointed → SMITH, Jacqueline
2026-09-09

CompanyRankvs 7329+ SIC 99999 peers
68

Financial strength56th percentile among SIC peers · 14/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio Infinity× · 20/20
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 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.

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.

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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

Debtors

£100

2avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025Infinity
20241.01
202363.28

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
Accounts filed

accounts with accounts type small

09/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20255 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20245 pages · PDF
Accounts filed

accounts with accounts type small

02/04/202410 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20235 pages · PDF
Accounts filed

accounts with accounts type small

03/05/202310 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20219 pages · PDF
CH03

change person secretary company with change date

31/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20214 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
GUARANTEE2

legacy

21/09/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/20179 pages · PDF
PARENT_ACC

legacy

21/09/201731 pages · PDF
AGREEMENT2

legacy

21/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20174 pages · PDF
PSC02

notification of a person with significant control

20/07/20171 page · PDF
PSC07

cessation of a person with significant control

20/07/20171 page · PDF
Shares allotted

capital allotment shares

28/02/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/20164 pages · PDF
PARENT_ACC

legacy

24/10/201628 pages · PDF
AGREEMENT2

legacy

26/09/20161 page · PDF
GUARANTEE2

legacy

26/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/20154 pages · PDF
PARENT_ACC

legacy

17/09/201522 pages · PDF
GUARANTEE2

legacy

17/09/20153 pages · PDF
AGREEMENT2

legacy

17/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20134 pages · PDF
MG01

legacy

01/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20123 pages · PDF
Director appointed

appoint person director company with name

28/09/20122 pages · PDF
Address changed

change registered office address company with date old address

28/09/20121 page · PDF
CERTNM

certificate change of name company

27/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20123 pages · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20113 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20094 pages · PDF
363a

legacy

15/07/20093 pages · PDF
287

legacy

04/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20086 pages · PDF
363a

legacy

22/08/20083 pages · PDF
363a

legacy

05/09/20072 pages · PDF
287

legacy

05/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20076 pages · PDF
363s

legacy

22/09/20066 pages · PDF
225

legacy

23/12/20051 page · PDF
288a

legacy

29/07/20052 pages · PDF
288a

legacy

29/07/20052 pages · PDF
288b

legacy

01/07/20051 page · PDF
288b

legacy

01/07/20051 page · PDF
Incorporated

incorporation company

01/07/200513 pages · PDF