Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Uberthwaite Quality Ltd
- Incorporated
- 26 April 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born December 1996 (29)
Officer history (9 former)
29 February 2024
Resigned Roy, Cameron as Director
29 February 2024
16 June 2020
Appointed Roy, Cameron as Director
16 June 2020
Resigned Baker, Nicolas as Director
25 November 2019
Resigned Zamsisescu, Alexandru as Director
25 November 2019
Appointed Baker, Nicolas as Director
5 July 2019
5 July 2019
Appointed Zamsisescu, Alexandru as Director
5 April 2018
5 April 2018
Resigned France, Bernadette Ann as Director
8 June 2016
Appointed France, Bernadette Ann as Director
8 June 2016
Resigned Bridge, Paul as Director
26 November 2015
Appointed Bridge, Paul as Director
26 November 2015
Resigned Parry, Christopher as Director
20 August 2015
Appointed Parry, Christopher as Director
20 August 2015
Resigned Murphy, Edward William as Director
14 May 2015
Appointed Murphy, Edward William as Director
14 May 2015
26 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
29 February 2024
Ceased Cameron Roy — Owns 75–100% of shares
16 June 2020
Ceased Nicolas Baker — Owns 75–100% of shares
25 November 2019
Ceased Alexandru Zamsisescu — Owns 75–100% of shares
5 July 2019
5 April 2018
Ceased Bernadette Ann France — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Micro company accounts | 30 April 2026 | ||
| 16 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 4 November 2025 | Micro company accounts | 30 April 2025 | ||
| 2 September 2025 | Compulsory strike-off action has been discontinued | |||
| 1 September 2025 | Confirmation statement with no updates | 2 April 2025 |
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