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U And I (Wie) Limited

13049783

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 30/11/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

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

Mr George Mark Richardson

director · Since 30/06/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

Also on 72 other boards

U And I Director 1 Limited

director · Since 05/10/2022

Also on 87 other boards

U And I Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom

George Mark Richardson

director · Since 30/06/2022

British · United Kingdom

U And I Director 1 Limited

corporate director · Since 05/10/2022

Reg: 14396718

Also on 87 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 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

Former

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 (Development And Trading) Limited

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

Reg: 02850465 · England And Wales · Limited Company

Notified 30/11/2020

Change History

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

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-09-23
officer appointed → HOOD, Michael James
2026-09-23
officer appointed → RICHARDSON, George Mark
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

CompanyRankvs 48612+ SIC 41100 peers
34

Financial strength4th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 61.42× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 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.

Longevity6/15 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 31 December 2024 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, becaus

Key FinancialsYear ending 31/03/2023

Net Worth

-£244k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£1.2M

Current Liabilities

£19k

Debtors

£152k

Profit After Tax

-£244k

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

EstimatesDerived

YearCurrent Ratio
202361.42

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/10/20253 pages · PDF
AGREEMENT2

legacy

15/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20245 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/11/20243 pages · PDF
AGREEMENT2

legacy

28/11/20241 page · PDF
Accounts filed

accounts with accounts type full

19/12/202315 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20235 pages · PDF
PSC05

change to a person with significant control

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202219 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 details changed

change person director company with change date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
TM02

termination secretary company with name termination date

17/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20211 page · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Incorporated

incorporation company

30/11/202038 pages · PDF