Uber Kids Limited

Active05496338 Private limited company
Incorporated
1 July 2005 (21 years)
Previously known as
Track and Road Limited (until 27 September 2012)
Industry
Dormant Company (99999)
Directors
Jacqueline Smith
Accounts type
Dormant
Region
Wales
Address
75 Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2012
British
Born January 1963 (63)
Smith, Jacqueline
Director · Appointed 1 October 2011
British
Born January 1960 (66)
Secretary · Appointed 1 July 2005
British
Officer history (3 former)
23 September 2012
Appointed Minshaw, Jon Gibson as Director
1 October 2011
Appointed Smith, Jacqueline as Director
1 April 2011
Resigned Jones, Louise Jayne as Director
1 July 2005
Appointed Smith, Jacqueline as Secretary
1 July 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
1 July 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 July 2005
Appointed Duport Director Limited as Corporate Nominee Director
1 July 2005
Resigned Duport Director Limited as Corporate Nominee Director
1 July 2005
Appointed Jones, Louise Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04995419
Former controllers (1)
15 July 2017
Ceased Jon Gibson Minshaw — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Demon Tweeks Limited Owns 75–100% of shares (as a trust)
D.T.(Automotives)limited Owns 75–100% of shares
Kencourt Limited Owns 75–100% of shares
Uber Kids Limited This company Owns 75–100% of shares

Financials

Cash
£2,904
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £663,269 £818,084 £938,918 £943,515 £963,930 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£5,490£1,978£3,956£5,934
Current Assets£13,004£974,416£1,013,844£1,050,514£1,034,096£840,491
Debtors£10,100£973,729£896,451£910,048£988,460£781,746
Cash£2,904£687£117,393£140,466£45,636£58,745
Creditors (< 1 year)£12,904£15,399£75,819£113,574£219,968£183,156
Net Current Assets£100£959,017£938,025£936,940£814,128£657,335
Shareholder Funds£100£963,930£943,515£938,918£818,084£663,269

Filings

Filing history not loaded yet. See it on Companies House

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