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U And I (Pincents Lane) Ltd

06464634

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 04/01/2008

Previously known as

Blue Living (Pincents Hill) Limited · until 27/07/2018
Lawgra (No.1459) Limited · until 07/04/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 69 other boards

U And I Director 1 Limited

director · Since 05/10/2022

Also on 87 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

U And I Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom

U And I Director 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

U And I Company Secretaries Limited

corporate secretary · Since 05/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 05/10/2022

Reg: 14396718

Also on 87 other boards

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 23/01/2008

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 23/01/2008

Stephen Alec Lanes

secretary · Resigned 19/01/2011

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Charles Julian Barwick

director · Resigned 07/09/2016

Bradley David Cassels

director · Resigned 29/09/2017

Stewart Whittle

director · Resigned 26/06/2020

Matthew Simon Weiner

director · Resigned 31/05/2021

Marcus Owen Shepherd

director · Resigned 19/06/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 05/10/2022

Persons with Significant Control

U And I Group Limited

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

Reg: 13692104 · Companies House · Limited By Shares

Notified 23/01/2024

Former PSCs

U And I (Projects) Limited

Ceased 24/11/2020

U And I (Gvp) Limited

Ceased 23/01/2023

Change History

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-09-23
officer appointed → HOOD, Michael James
2026-09-23
officer appointed → U AND I DIRECTOR 1 LIMITED
2026-09-23
officer appointed → U AND I DIRECTOR 2 LIMITED
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 100 Victoria Street
2026-09-23

100 VICTORIA STREET

post town → London
2026-09-23

LONDON

CompanyRankvs 34633+ SIC 41100 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 90.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 30 November 2024 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. Howe

Key FinancialsYear ending 31/03/2023

Net Worth

-£4.7M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4.1M

Bottom line earnings

Net Current Assets

-£6.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£15k

Fixed Assets

£80k

Debtors

£32k

Cost of Sales

£4k

Gross Profit

-£4k

Admin Expenses

£60k

Operating Profit

-£4.1M

Profit After Tax

-£4.1M

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
202390.80

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

03/02/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/11/20254 pages · PDF
AGREEMENT2

legacy

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20255 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202416 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20245 pages · PDF
PSC02

notification of a person with significant control

25/01/20242 pages · PDF
PSC07

cessation of a person with significant control

25/01/20241 page · PDF
Accounts filed

accounts with accounts type full

28/11/202321 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202319 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20235 pages · PDF
PSC05

change to a person with significant control

13/12/20222 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
AP04

appoint corporate secretary company with name date

26/10/20222 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
TM02

termination secretary company with name termination date

21/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202120 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director appointed

appoint person director company with name date

09/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20214 pages · PDF
PSC02

notification of a person with significant control

23/12/20202 pages · PDF
PSC07

cessation of a person with significant control

30/11/20201 page · PDF
Accounts filed

accounts with accounts type full

09/10/202019 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201918 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20194 pages · PDF
Accounts date changed

change account reference date company current extended

19/12/20181 page · PDF
Accounts filed

accounts with accounts type full

20/09/201817 pages · PDF
RESOLUTIONS

resolution

27/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201717 pages · PDF
Director appointed

appoint person director company with name date

30/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201618 pages · PDF
Director resigned

termination director company with name termination date

07/09/20161 page · PDF
Director resigned

termination director company with name termination date

04/03/20161 page · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20166 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Director details changed

change person director company with change date

19/12/20152 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
CH03

change person secretary company with change date

08/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
Accounts filed

accounts with accounts type full

11/11/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20156 pages · PDF
AP03

appoint person secretary company with name date

06/01/20152 pages · PDF
TM02

termination secretary company with name termination date

06/01/20151 page · PDF
Accounts filed

accounts with accounts type full

22/10/201415 pages · PDF
AP03

appoint person secretary company with name date

03/09/20142 pages · PDF
TM02

termination secretary company with name termination date

03/09/20141 page · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20145 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201313 pages · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201213 pages · PDF
Director details changed

change person director company with change date

08/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20113 pages · PDF
Director details changed

change person director company with change date

11/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201113 pages · PDF
AP03

appoint person secretary company with name

11/03/20113 pages · PDF
Director appointed

appoint person director company with name

08/03/20113 pages · PDF
TM02

termination secretary company with name

03/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201114 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201011 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200913 pages · PDF
363a

legacy

07/02/20096 pages · PDF
CERTNM

certificate change of name company

03/04/20082 pages · PDF
225

legacy

25/02/20081 page · PDF
287

legacy

01/02/20081 page · PDF
288b

legacy

01/02/20081 page · PDF
288b

legacy

01/02/20081 page · PDF
288a

legacy

01/02/20082 pages · PDF
288a

legacy

01/02/20089 pages · PDF
288a

legacy

01/02/20085 pages · PDF
MEM/ARTS

memorandum articles

01/02/200832 pages · PDF
RESOLUTIONS

resolution

01/02/20082 pages · PDF
Incorporated

incorporation company

04/01/200815 pages · PDF