UB

UNCLE BERT LTD

Active

Company number 10538022

Cheltenham, United Kingdom · Incorporated 23 December 2016

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 December 2016 and registered in England and Wales, UNCLE BERT LTD remains an active private limited company, now trading for 9 years. Its registered office is at C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Paul Freedman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FREEDMAN, Paul (appointed 23 December 2016) and MILLICHIP, Jane Helen (appointed 23 December 2016).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2024, were filed on 27 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. Companies House holds 26 filings for this company, most recently a confirmation statement filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • PAUL FREEDMAN (100.0%)
Total shares
1,000
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £10.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL FREEDMAN ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

FP
FREEDMAN, Paul
Director
23 December 2016
MJ
23 December 2016

Persons with significant control

PS
Mr Paul Freedman
Born May 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Incorporation Company
Incorporation
23 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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