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U Drive Cover Limited

08673216

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Pilgrim House, Oxford Place, Plymouth, PL1 5AJ
Incorporated 03/09/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Stephen Barnard

director · Since 10/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Samir Hafeez Awan

director · Since 07/01/2019

INSURANCE BROKER

BRITISH · ENGLAND · Age 36

Mrs Michelle Louise Berry

director · Since 07/01/2019

INSURANCE BROKER

BRITISH · ENGLAND · Age 47

Mr James Alexander Hanna

director · Since 07/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven Robert Mcpherson

director · Since 07/01/2019

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stefan Tommy Rance

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James Alexander Hanna

secretary · Since 01/04/2021

Also on 1 other board

Andrew Stephen Barnard

director · Since 10/01/2014

British · England · Age 42

Steven Robert Mcpherson

director · Since 07/01/2019

British · England · Age 60

Samir Hafeez Awan

director · Since 07/01/2019

British · England · Age 36

Michelle Louise Berry

director · Since 07/01/2019

British · England · Age 47

James Alexander Hanna

director · Since 07/01/2019

British · England · Age 51

Stefan Tommy Rance

director · Since 01/05/2019

British · England · Age 47

James Alexander Hanna

secretary · Since 01/04/2021

Former

Stephen Colin Barnard

director · Resigned 31/07/2020

Persons with Significant Control

Minority Venture Partners 19 Limited

75–100% shares
75–100% votes

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Reg: 16839317 · Companies House · Company Limited By Shares

Notified 17/04/2026

Former PSCs

Mr Stephen Colin Barnard

Ceased 28/02/2023

Mr Steven Robert Mcpherson

Ceased 17/04/2026

Change History

officer appointed → HANNA, James Alexander
2026-09-23
officer appointed → AWAN, Samir Hafeez
2026-09-23
officer appointed → BARNARD, Andrew Stephen
2026-09-23
officer appointed → BERRY, Michelle Louise
2026-09-23
officer appointed → HANNA, James Alexander
2026-09-23
officer appointed → MCPHERSON, Steven Robert
2026-09-23
officer appointed → RANCE, Stefan Tommy
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Pilgrim House
2026-09-23

PILGRIM HOUSE

post town → Plymouth
2026-09-23

PLYMOUTH

CompanyRankvs 379+ SIC 65120 peers
76

Financial strength85th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£489k

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£470k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.4M

Fixed Assets

£25k

Debtors

£1.9M

73avg. employees+4

Balance Sheet

Assets less current liabilities£495k
Signed by J A Hanna 28 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.14+£51k
20251.09-£277k
20242.83+£413k
20231.49—

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

17/09/20264 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/06/20268 pages · PDF
Accounts date changed

change account reference date company current shortened

17/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20269 pages · PDF
MA

memorandum articles

15/05/202619 pages · PDF
RESOLUTIONS

resolution

15/05/20261 page · PDF
PSC07

cessation of a person with significant control

27/04/20261 page · PDF
PSC02

notification of a person with significant control

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20234 pages · PDF
PSC07

cessation of a person with significant control

04/09/20231 page · PDF
PSC notified

notification of a person with significant control

04/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
AP03

appoint person secretary company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202111 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20194 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201513 pages · PDF
Shares allotted

capital allotment shares

27/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20141 page · PDF
Director appointed

appoint person director company with name

10/02/20142 pages · PDF
Director details changed

change person director company with change date

10/02/20142 pages · PDF
Incorporated

incorporation company

03/09/201325 pages · PDF