UNCLE BERT LTD

10538022
Active Cheltenham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
U

UNCLE BERT LTD

10538022

Activities of other holding companies n.e.c.

Founded 23 Dec 2016 Active Cheltenham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 15 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £449K £2K 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom

Full company profile for UNCLE BERT LTD (10538022), an active company based in Cheltenham, United Kingdom. Incorporated 23 Dec 2016. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£448.72k

Decreased by £1.92k (-0%)

Total Liabilities

£1.04M

Increased by £1.92k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Status
Jane Helen MillichipDirectorBritishUnited Kingdom6023 Dec 2016Active
Paul FreedmanDirectorBritishEngland6623 Dec 2016Active

Shareholders

Shareholders (1)

Paul Freedman
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Freedman

British

Active
Notified 23 Dec 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNCLE BERT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Feb 2025OfficersChange to director Mr Paul Freedman on 13 Feb 2025
13 Feb 2025OfficersChange to director Ms Jane Helen Millichip on 13 Feb 2025
13 Feb 2025Persons With Significant ControlChange to Mr Paul Freedman as a person with significant control on 13 Feb 2025
15 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Feb 2025 Officers

Change to director Mr Paul Freedman on 13 Feb 2025

13 Feb 2025 Officers

Change to director Ms Jane Helen Millichip on 13 Feb 2025

13 Feb 2025 Persons With Significant Control

Change to Mr Paul Freedman as a person with significant control on 13 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with updates

6 months ago on 15 Dec 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Change to director Mr Paul Freedman on 13 Feb 2025

1 years ago on 14 Feb 2025

Change to director Ms Jane Helen Millichip on 13 Feb 2025

1 years ago on 13 Feb 2025

Change to Mr Paul Freedman as a person with significant control on 13 Feb 2025

1 years ago on 13 Feb 2025