UBER LIMITED

Active North Shields

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
U

UBER LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jun 2004 Active North Shields, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £2M £123K 2024 year on year
Total assets £2M £126K 2024 year on year
Total Liabilities £33K £3K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBER LIMITED (05143964), an active company based in North Shields, England. Incorporated 3 Jun 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£14.59k

Decreased by £7.27k (-33%)

Net Assets

£1.74M

Increased by £123.07k (+8%)

Total Liabilities

£32.61k

Increased by £2.60k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Trevor Edward HastieDirectorBritishUnited Kingdom553 Jun 2004Active
Trevor Edward HastieSecretaryBritishUnknown3 Jun 2004Active

Shareholders

Shareholders (1)

Kompass Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Edward James Hastie

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1945
Nature of Control
  • Significant Influence Or Control

Trevor Edward Hastie

British

Active
Notified 1 Jan 2020
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Martina Hastie

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Essoldo Bingo & Social Club, 11 New Market, Morpeth (NE61 1PS) NORTHUMBERLAND
Freehold-18 Aug 2004
The Essoldo Bingo & Social Club, 11 New Market, Morpeth (NE61 1PS)
Freehold
Added 18 Aug 2004
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-03 with no updates
20 Dec 2023AccountsAnnual accounts made up to 2023-03-31
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-03 with no updates

20 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-06-03 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-06-03 with no updates

1 years ago on 4 Jun 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Dec 2023