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Uktram Limited

05554196

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 Summer Lane, Birmingham, B19 3SD
Incorporated 05/09/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

49311
49311
52290
Other transportation support activities

Officers

Mr James William Hammett

director · Since 14/09/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Lindsay Elizabeth Murphy

director · Since 24/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Mathew Taylor

director · Since 15/12/2020

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Miss Sophie Georgina Allison

director · Since 01/12/2022

MANAGING DIRECTOR INTERIM

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Stephen Edwards

director · Since 01/12/2023

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven Michael Mabey

director · Since 10/12/2024

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 42

Mrs Nicola Small

director · Since 10/12/2024

VERY LIGHT RAIL PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Simon Coulthard

director · Since 28/01/2026

BRITISH · ENGLAND · Age 58

James William Hammett

director · Since 14/09/2017

British · United Kingdom · Age 47

Lindsay Elizabeth Murphy

director · Since 24/11/2019

British · Scotland · Age 58

Mathew Taylor

director · Since 15/12/2020

British · United Kingdom · Age 54

Sophie Georgina Allison

director · Since 01/12/2022

British · England · Age 47

Stephen Edwards

director · Since 01/12/2023

British · England · Age 62

Steven Michael Mabey

director · Since 10/12/2024

British · England · Age 42

Nicola Small

director · Since 10/12/2024

British · England · Age 50

Simon Coulthard

director · Since 28/01/2026

British · England · Age 58

Former

Fiona Brown Smith

secretary · Resigned 23/12/2005

Peter Gerard Hendy

director · Resigned 21/06/2006

Peter William Mcguirk

secretary · Resigned 02/10/2006

Christopher James Mulligan

director · Resigned 03/11/2006

David Edwin Humphrey

director · Resigned 14/11/2006

Joanne Marie Chance

secretary · Resigned 30/09/2007

David Allen Brown

director · Resigned 04/04/2008

Howard Scott Mcintosh

director · Resigned 07/04/2008

Harj Dhaliwal

director · Resigned 07/04/2008

Roger William Harding

director · Resigned 27/06/2008

Robert John Lewin

director · Resigned 27/06/2008

Luke Yves Albanese

director · Resigned 03/04/2009

Peter David Adams

director · Resigned 17/11/2009

Jeffrey Henderson Pipe

secretary · Resigned 09/07/2010

Ian Arthur Brown

director · Resigned 05/11/2010

Ellen Howard

secretary · Resigned 15/07/2011

Phillip George Hewitt

director · Resigned 31/12/2011

Howard Ernest Carter

secretary · Resigned 06/07/2012

Andrew Morris

director · Resigned 15/11/2012

Andrew John Braddock

director · Resigned 15/11/2012

Elaine Debra Greenwood

director · Resigned 21/03/2014

Roger Stancliffe Harrison

director · Resigned 31/12/2014

Mary Patricia Bonar

director · Resigned 31/12/2014

Matthew Edward Brunt

director · Resigned 31/12/2014

Henry Taylor Ferguson

director · Resigned 10/02/2015

Christopher Sean Lee Coleman

director · Resigned 17/09/2017

Colin Angus Kerr

director · Resigned 11/12/2017

Geoffrey Bernard Claydon

director · Resigned 11/12/2017

Peter Cushing

director · Resigned 11/12/2017

Michael Christopher Crabtree

director · Resigned 11/12/2017

Michael Mabey

director · Resigned 11/12/2017

Andrew John Braddock

director · Resigned 11/12/2017

Philip George Hewitt

director · Resigned 11/12/2017

Ian Arthur Brown

director · Resigned 16/07/2018

Geoffrey Stuart Inskip

director · Resigned 01/08/2019

Aline Josette Frantzen

director · Resigned 23/09/2019

Colin Angus Kerr

director · Resigned 02/06/2021

Iain Paul Anderson

director · Resigned 01/12/2022

George Edward Lowder

director · Resigned 01/12/2022

Martin John Fleetwood

director · Resigned 10/12/2024

Ian Angus Middlemiss

director · Resigned 10/12/2024

Joanne Marie Bentley

director · Resigned 28/01/2026

Persons with Significant Control

Former PSCs

Mr James William Hammett

Ceased 11/09/2019

Change History

officer appointedALLISON, Sophie Georgina
2026-07-27
officer appointedCOULTHARD, Simon
2026-07-27
officer appointedEDWARDS, Stephen
2026-07-27
officer appointedHAMMETT, James William
2026-07-27
officer appointedMABEY, Steven Michael
2026-07-27
officer appointedMURPHY, Lindsay Elizabeth
2026-07-27
officer appointedSMALL, Nicola
2026-07-27
officer appointedTAYLOR, Mathew
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

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

address line116 Summer Lane
2026-07-27

16 SUMMER LANE

post townBirmingham
2026-07-27

BIRMINGHAM

CompanyRankvs 15+ SIC 49311 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/03/2023

Turnover

£659k

Annual revenue

Net Worth

£307k

Balance sheet strength

Cash

£343k

Cash in the bank

Profit Before Tax

£99k

Bottom line earnings

Net Current Assets

£307k

Working capital

Current Assets

£350k

Current Liabilities

£43k

Debtors

£7k

Cost of Sales

£16k

Gross Profit

£643k

Admin Expenses

£485k

Operating Profit

£158k

Profit After Tax

£98k

11avg. employees

Tax at Year End

Corp tax£129

Balance Sheet

Assets less current liabilities£307k
Signed by James Hammett 16 February 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20238.07

Derived from filed accounts. Not audited figures.