UBERIOR TRADING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£3M
+1.4% vs 2023
Net assets
£3M
+2% vs 2023
Employees
0
Average over period
Profit before tax
£92K
-51.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £189,000 | £92,000 | |
| Net profit | £145,000 | £69,000 | |
| Cash | £3,432,000 | £3,480,000 | |
| Total assets less current liabilities | £3,388,000 | £3,457,000 | |
| Net assets | £3,388,000 | £3,457,000 | |
| Equity | £3,388,000 | £3,457,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.4%
£3,432,000 £3,480,000
-
Net assets
+2%
£3,388,000 £3,457,000
-
Employees
—
Not reported
-
Profit before tax
-51.3%
£189,000 £92,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.3% | 0.7% | |
| Current ratio | 78.00x | 151.30x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- UBERIOR TRADING LIMITED 1989-11-16 → present
- RANDOTTE (NO.103) LIMITED 1987-01-29 → 1989-11-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-06-01 | Mar 1969 | British |
| DALY, Mark St John | Director | 2021-12-15 | Feb 1985 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1996-02-15 | 2001-01-01 |
| BOTHWELL, Karen Margaret | Secretary | 1993-01-08 | 1995-09-04 |
| BRIAN, Antony Gerald Shewell | Secretary | — | 1990-08-07 |
| GITTINS, Paul | Secretary | 2016-01-20 | 2016-08-17 |
| HENNESSEY, David Dermot | Secretary | 2016-08-17 | 2024-01-08 |
| HUNTER, John Stewart | Secretary | 1995-09-04 | 1996-02-15 |
| MACRAE, Alistair Ian | Secretary | 2001-01-01 | 2007-08-31 |
| MACRAE, Alistair Ian | Secretary | — | 1993-01-08 |
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-08-31 | 2012-07-02 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-01-20 |
| ABRAHAM, Thomas Alexander | Director | 2004-01-16 | 2006-09-22 |
| ADAM, Ronald Lamont | Director | 2006-12-04 | 2008-10-27 |
| BAINES, Harold Francis | Director | 2001-11-19 | 2002-10-14 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2010-06-02 | 2012-07-02 |
| BOTHWELL, Karen Margaret | Director | 2006-09-22 | 2009-08-06 |
| BRITTON, Jonathan | Director | 2009-08-06 | 2010-03-19 |
| BROWNING, James Robin, Professor | Director | 1990-02-09 | 1997-08-31 |
| BURT, Peter Alexander, Sir | Director | — | 2002-10-14 |
| CUMMING, Andrew John | Director | 2009-08-06 | 2014-12-31 |
| CUMMINGS, Peter Joseph | Director | 2001-01-01 | 2008-01-16 |
| DAKIN, Richard David Charles | Director | 2010-06-02 | 2014-09-30 |
| DE VRIES, Monica Marian | Director | 2020-03-10 | 2021-12-15 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| DIGGES, Jonathan Charles Nigel | Director | 2013-07-11 | 2015-01-30 |
| ELLIS, Michael Henry | Director | 2001-11-30 | 2002-10-14 |
| GECZY, Andrew William | Director | 2009-11-10 | 2009-12-31 |
| GIBSON, Archibald Turner | Director | — | 1992-06-05 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| GODFREY, David Warren | Director | 2009-08-06 | 2012-01-23 |
| GOW, David Christopher | Director | 2010-06-02 | 2013-01-31 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| HUNTER, John Stewart | Director | 1996-03-15 | 2001-11-19 |
| LIVINGSTON, Stewart Fraser | Director | 2008-05-01 | 2009-08-13 |
| MALCOLM, James Paxton | Director | 2001-01-01 | 2001-11-05 |
| MASTERTON, Gavin George | Director | 2001-01-01 | 2001-06-15 |
| MATTHEW, Colin | Director | 2001-01-01 | 2002-10-14 |
| MCMILLAN, Hugh Carroll | Director | 2001-01-01 | 2008-05-01 |
| MCQUEEN, William Gordon | Director | 1997-04-15 | 2002-10-14 |
| MEE, Robert James | Director | 2001-01-01 | 2002-01-15 |
| MILLER, David | Director | 2008-05-01 | 2009-08-06 |
| MITCHELL, George Edward | Director | 2002-10-14 | 2005-12-31 |
| MORRISON, Edward James | Director | 2001-11-30 | 2006-09-22 |
| PARKES, Duncan Roger | Director | 2010-06-02 | 2013-06-14 |
| PATTULLO, David Bruce, Sir | Director | — | 1998-02-28 |
| PEARCE, Julian Alexander | Director | 2010-06-02 | 2013-08-16 |
| PURVES, Iain James | Director | 2010-06-02 | 2013-01-31 |
| ROBERTSON, Ian | Director | 2001-11-30 | 2007-06-29 |
| SCOTT, Iain William St Clair | Director | — | 1990-01-12 |
| SHANKLAND, Graeme Robert Andrew | Director | 2006-02-02 | 2010-05-26 |
| TATE, George Truett | Director | 2009-08-06 | 2010-03-19 |
| THOMSON, Alan James Reid | Director | 1992-06-06 | 1995-10-27 |
| TOWN, Lindsay John | Director | 2006-02-02 | 2006-09-22 |
| WEBSTER, Alistair Linn | Director | 2004-01-16 | 2009-06-30 |
| WOODERSON, Michael | Director | 2001-01-01 | 2006-02-20 |
| YOUNG, Hugh Kenneth | Director | — | 1996-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.