UBERIOR EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£119K
+9.2% vs 2023
Employees
0
Average over period
Profit before tax
£14K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | -£9,000 | |
| Profit before tax | — | £14,000 | |
| Net profit | — | £10,000 | |
| Cash | £2,000 | — | |
| Total assets less current liabilities | £109,000 | £119,000 | |
| Net assets | £109,000 | £119,000 | |
| Equity | £109,000 | £119,000 | |
| 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
—
Not reported
-
Net assets
+9.2%
£109,000 £119,000
-
Employees
—
Not reported
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 |
|---|---|---|---|
| Return on capital employed | — | -7.6% | |
| Gearing (liabilities / total assets) | 32.3% | 20.7% | |
| Current ratio | 0.04x | — | |
| Interest cover | — | -4.50x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. There is a net asset position of £119,000 (2023: £109,000). 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 being a least 12 months from the date of approval of the financial statements, and, accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company received liquidation proceeds from one of the joint venture during the year amounting to £25,000 (2023: nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 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 | 2020-03-10 | Feb 1985 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-01-22 | 2016-07-20 |
| HENNESSEY, David Dermot | Secretary | 2016-07-20 | 2024-01-08 |
| MACDONALD, Iain Alasdair | Secretary | 2007-02-15 | 2007-06-30 |
| NIELSON, Jennifer Elizabeth | Secretary | 2007-06-30 | 2012-07-02 |
| RAE, Jonathan | Secretary | 2006-03-22 | 2007-02-15 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-01-22 |
| ANDERSON, Bruce Smith | Director | 2007-06-30 | 2015-02-10 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2009-09-29 | 2012-07-02 |
| BRIAN, Antony Gerald Shewell | Director | 2006-08-03 | 2007-06-30 |
| BURNETT, Neil Scott | Director | 2007-06-30 | 2009-09-26 |
| CORSTORPHINE, Iain | Director | 2006-07-04 | 2009-05-07 |
| CUMMING, Andrew John | Director | 2009-09-29 | 2012-02-06 |
| DARLING, Andrew David | Director | 2006-03-22 | 2007-06-30 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| GATELEY, Donald Kenneth | Director | 2007-06-30 | 2013-09-30 |
| GERVASI, Pierre Rene | Director | 2007-05-16 | 2009-02-19 |
| GERVASI, Pierre Rene | Director | 2006-03-22 | 2006-07-24 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| GIBSON, Stuart Henry | Director | 2006-03-29 | 2007-06-30 |
| HALLEY, James | Director | 2007-02-15 | 2007-08-23 |
| HEWITT, Alistair James Neil | Director | 2013-06-10 | 2016-10-31 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| MCDONALD, Derek | Director | 2006-07-04 | 2006-10-31 |
| MCMILLAN, Hugh Carroll | Director | 2007-08-23 | 2008-04-30 |
| MOLONY, John Benjamin | Director | 2010-12-16 | 2013-02-18 |
| MORAN, John Conway | Director | 2007-06-30 | 2009-10-31 |
| MORE, Gordon Lennie Truman | Director | 2006-03-22 | 2009-01-16 |
| MORRISON, Edward James | Director | 2007-08-23 | 2008-12-30 |
| MOSS, Nigel | Director | 2009-09-29 | 2013-04-19 |
| REID, George Gibson | Director | 2006-08-03 | 2007-06-30 |
| SHANKLAND, Graeme Robert Andrew | Director | 2009-12-10 | 2010-05-26 |
| SHARP, Yvonne Easton | Director | 2009-09-29 | 2010-06-30 |
| SIME, Fraser Mckenzie | Director | 2006-03-29 | 2009-10-30 |
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 | 2024-10-24 | Active |
| Uberior Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-03-25 | 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.