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12001103 Ltd

12001103

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

168 Hale End Road, Woodford Green, IG8 9LZ
Incorporated 17/05/2019

Previously known as

Ubs Group Holdings Limited · until 24/01/2024

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Cecil Loader

director · Since 17/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Philip Henry Loader

director · Since 16/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Geoffrey Cecil Loader

director · Since 17/05/2019

British · England · Age 65

Philip Henry Loader

director · Since 16/05/2020

British · England · Age 62

Persons with Significant Control

Mr Philip Henry Loader

25–50% shares

British · England · Age 62

168, Hale End Road, Woodford Green, IG8 9LZ

Notified 17/05/2019

Mr Geoffrey Cecil Loader

25–50% shares

British · England · Age 65

168, Hale End Road, Woodford Green, IG8 9LZ

Notified 17/05/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2021Registered 27/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/07/2021Registered 09/07/2021

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → 168 Hale End Road
2026-06-26

168 HALE END ROAD

post town → Woodford Green
2026-06-26

WOODFORD GREEN

CompanyRankvs 16611+ SIC 70100 peers
18

Financial strength7th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1661112001103 Ltd
28
How is this score calculated?
Financial strength2/25 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.

Liquidity2/20 pts

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

Longevity7/15 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 31/05/2025

Net Worth

-£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

£6k

Current Liabilities

£13k

Fixed Assets

£332k

0avg. employees

Balance Sheet

Assets less current liabilities£325k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.48+£4k
20240.43+£3k
20230.05—

Derived from filed accounts. Not audited figures.