CompanyTrack
U

UBERIOR (WEST) LIMITED

Dissolved Edinburgh

Development of building projects

0 employees
Development of building projects
U

UBERIOR (WEST) LIMITED

Development of building projects

Founded 21 Jan 1999 Dissolved Edinburgh, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £-6.21M £707.01K 2023 year on year
Total assets £1.49M £427.11K 2023 year on year
Total Liabilities £7.71M £279.90K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

Discover UBERIOR (WEST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£441.07k

Increased by £23.75k (+6%)

Net Assets

-£6.21M

Decreased by £707.01k (-13%)

Total Liabilities

£7.71M

Increased by £279.90k (+4%)

Turnover

£6.12k

Employees

N/A

Debt Ratio

516%

Increased by 130 (+34%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,766,760 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20247,344,678£0£0
18 Apr 2024422,082£0£0

Officers

Officers

3 active 26 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown20 Feb 2024Active
Mark St John DalyDirectorBritishEngland4121 Apr 2022Active
Neil Scott BurnettDirectorBritishScotland562 Feb 2024Active

Shareholders

Shareholders (3)

Horizon Capital 2000 Limited
94.6%
7,344,72815 Jan 2025
Horizon Capital 2000 Limited
5.4%
422,13215 Jan 2025
Stewart Milne Homes (southern) Limited
0.0%
015 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Horizon Capital 2000 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stewart Milne Homes (southern) Limited

Ceased 19 Apr 2024

Ceased

Group Structure

Group Structure

HORIZON CAPITAL 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
UBERIOR (WEST) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
31 Jan 2025OfficersChange to director Mr Neil Scott Burnett on 2025-01-27View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(6 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

31 Jan 2025 Officers

Change to director Mr Neil Scott Burnett on 2025-01-27

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 20 Aug 2025

Change Person Secretary Company With Change Date

9 months ago on 12 May 2025

Change to director Mr Neil Scott Burnett on 2025-01-27

1 years ago on 31 Jan 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024