UBER KIDS LIMITED

Active Wrexham

Dormant Company

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company
U

UBER KIDS LIMITED

Dormant Company

Founded 1 Jul 2005 Active Wrexham, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company

Previous Company Names

TRACK AND ROAD LIMITED 1 Jul 2005 — 27 Sept 2012
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £964K £20K 2023 year on year
Total assets £979K £40K 2023 year on year
Total Liabilities £15K £60K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

75 Ash Road South Wrexham Industrial Estate Wrexham Wrexham LL13 9UG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBER KIDS LIMITED (05496338), an active supply chain, manufacturing and commerce models company based in Wrexham, United Kingdom. Incorporated 1 Jul 2005. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£687.00

Decreased by £116.71k (-99%)

Net Assets

£963.93k

Increased by £20.41k (+2%)

Total Liabilities

£15.40k

Decreased by £60.42k (-80%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 5 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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
Jacqueline SmithSecretaryBritishUnknown1 Jul 2005Active
Jon Gibson MinshawDirectorBritishUnited Kingdom6323 Sept 2012Active

Shareholders

Shareholders (1)

Demon Tweeks Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Demon Tweeks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jon Gibson Minshaw

Ceased 15 Jul 2017

Ceased

Group Structure

Group Structure

DEMON TWEEKS LIMITED united kingdom
UBER KIDS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
12 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with updates
2 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jul 2023Confirmation StatementConfirmation statement made on 1 Jul 2023 with updates
9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

12 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with updates

2 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jul 2023 Confirmation Statement

Confirmation statement made on 1 Jul 2023 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Sept 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 9 Jul 2025

Confirmation statement made on 1 Jul 2024 with updates

1 years ago on 12 Jul 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 2 Apr 2024

Confirmation statement made on 1 Jul 2023 with updates

2 years ago on 12 Jul 2023