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Uber Holdings Limited

09676065

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

140 Rayne Road, Braintree, CM7 2QR
Incorporated 08/07/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Duncan George Patmore

director · Since 08/07/2015

SPORTS CONSULTANT

BRITISH · ENGLAND

Duncan George Patmore

director · Since 08/07/2015

British · England

Mr Stuart Jeffrey Drake

director · Since 16/10/2023

CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Stuart Jeffrey Drake

director · Since 16/10/2023

British · England

Former

Tina Teresa Sutton

director · Resigned 16/10/2023

Persons with Significant Control

Duncan George Patmore

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

British · England

Notified 06/04/2016

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 140 Rayne Road
2026-09-11

140 RAYNE ROAD

post town → Braintree
2026-09-11

BRAINTREE

officer appointed → DRAKE, Stuart Jeffrey
2026-09-11
officer appointed → PATMORE, Duncan George
2026-09-11

CompanyRankvs 4299+ SIC 64209 peers
71

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 62.68× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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.

Longevity11/15 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 31/08/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£22k

Fixed Assets

£3k

Debtors

£1.4M

0avg. employees

Tax at Year End(2023)

Corp tax£10k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202562.68+£0
202562.68+£452k
202415.37+£242k
202314.74—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with updates

15/07/20266 pages · PDF
SH02

capital alter shares subdivision

29/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20269 pages · PDF
SH02

capital alter shares subdivision

14/08/20257 pages · PDF
RESOLUTIONS

resolution

07/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20259 pages · PDF
SH02

capital alter shares subdivision

22/04/20254 pages · PDF
RESOLUTIONS

resolution

22/04/20251 page · PDF
MA

memorandum articles

22/04/202539 pages · PDF
Shares allotted

capital allotment shares

14/04/20253 pages · PDF
MA

memorandum articles

02/11/202441 pages · PDF
RESOLUTIONS

resolution

02/11/20242 pages · PDF
Shares allotted

capital allotment shares

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20249 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/05/20244 pages · PDF
Confirmation statement

confirmation statement

09/05/20247 pages · PDF
Shares allotted

capital allotment shares

22/03/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
RESOLUTIONS

resolution

30/12/20232 pages · PDF
MA

memorandum articles

30/12/202318 pages · PDF
SH08

capital name of class of shares

23/12/20232 pages · PDF
SH08

capital name of class of shares

23/12/20232 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20234 pages · PDF
Shares allotted

capital allotment shares

03/07/20233 pages · PDF
Shares allotted

capital allotment shares

03/07/20233 pages · PDF
SH02

capital alter shares subdivision

14/06/20234 pages · PDF
RESOLUTIONS

resolution

14/06/20232 pages · PDF
MA

memorandum articles

14/06/202317 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20218 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director details changed

change person director company with change date

17/07/20182 pages · PDF
PSC changed

change to a person with significant control

17/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20151 page · PDF
Shares allotted

capital allotment shares

14/12/20153 pages · PDF
Incorporated

incorporation company

08/07/201526 pages · PDF