U DRIVE COVER LIMITED

08673216
Active United Kingdom

Non-life insurance

59 employees website.com
Financial services Non-life insurance
U

U DRIVE COVER LIMITED

08673216

Non-life insurance

Founded 3 Sept 2013 Active United Kingdom 59 employees website.com
Financial services Non-life insurance
Accounts Submitted 20 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Sept 2025 Next due 17 Sept 2026 2 months remaining
Net assets £438K £277K 2024 year on year
Total assets £4M £336K 2024 year on year
Total Liabilities £4M £59K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for U DRIVE COVER LIMITED (08673216), an active financial services company based in United Kingdom. Incorporated 3 Sept 2013. Non-life insurance. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.16M

Increased by £190.63k (+10%)

Net Assets

£437.74k

Decreased by £276.85k (-39%)

Total Liabilities

£3.82M

Decreased by £58.72k (-2%)

Turnover

N/A

Employees

59

Increased by 4 (+7%)

Debt Ratio

90%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 99,999 Shares £260k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 201599,999£260k£2.6

Officers

Officers

3 active
Status
James Alexander HannaDirectorBritishEngland517 Jan 2019Active
Michelle Louise BerryDirectorBritishEngland477 Jan 2019Active
Stefan Tommy RanceDirectorBritishEngland471 May 2019Active

Shareholders

Shareholders (6)

Steven Robert Mcpherson
68.3%
Stephen Colin Barnard
11.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Steven Robert Mcpherson

British

Active
Notified 28 Feb 2023
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Minority Venture Partners 19 Limited

Unknown

Active
Notified 17 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stephen Colin Barnard

Ceased 28 Feb 2023

Ceased

Mr Steven Robert Mcpherson

Ceased 17 Apr 2026

Ceased

Group Structure

Group Structure

U DRIVE COVER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
17 Jun 2026AccountsAnnual accounts made up to 31 Mar 2027
2 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
15 May 2026ResolutionResolutions
15 May 2026IncorporationMemorandum Articles
20 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

17 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2027

2 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

15 May 2026 Resolution

Resolutions

15 May 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 20 Jun 2026

Annual accounts made up to 31 Mar 2027

1 weeks ago on 17 Jun 2026

Annual accounts made up to 31 Mar 2026

3 weeks ago on 2 Jun 2026

Resolutions

1 months ago on 15 May 2026

Memorandum Articles

1 months ago on 15 May 2026