Uber Limited

Active05143964 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Trevor Edward Hastie
Edward James Hastie
Accounts type
Unaudited abridged
Region
North East
Address
Colonel Linskill Offices 1st Floor
25 Charlotte Street
North Shields
NE30 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2004
British
Director · Appointed 3 June 2004
British
Born October 1945 (81)
Director · Appointed 3 June 2004
British
Born February 1971 (55)
Officer history (1 former)
3 June 2004
Appointed Hastie, Trevor Edward as Secretary
3 June 2004
Appointed Hastie, Edward James as Director
3 June 2004
Appointed Hastie, Trevor Edward as Director
3 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2020
Has significant influence or control
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Former controllers (1)
6 October 2021
Ceased Martina Hastie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,739,020
Cash
£14,588
Employees
2
Debt Ratio
2%
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,562,307 £1,615,953 £1,676,318 £1,739,020
Balance sheet detail
2025202420232022
Fixed Assets£1,250,000£1,250,000£1,250,000£1,250,000
Current Assets£521,631£460,716£395,967£354,255
Debtors£507,043£442,914£374,108£249,149
Cash£14,588£17,802£21,859£105,106
Creditors (< 1 year)£32,611£34,398£30,014£41,948
Net Current Assets£489,020£426,318£365,953£312,307
Net Assets£1,739,020£1,676,318£1,615,953£1,562,307
Shareholder Funds£1,739,020£1,676,318£1,615,953£1,562,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
29 December 2025Unaudited abridged accounts31 March 2025
9 June 2025Confirmation statement with no updates3 June 2025
20 December 2024Unaudited abridged accounts31 March 2024
4 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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