Company Overview
Uris Central Administration Limited is a Dissolved Private Limited Company.
Registered Address

Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
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Companies House Data
Company NameURIS CENTRAL ADMINISTRATION LIMITED
Company Number06290469
Registered Office AddressQuay Point
 Lakeside Boulevard
 DN4 5PL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/06/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date27/08/2016
Returns Last Made Up Date30/07/2015
Previous Company NameChanged Date
DIRECT NEWCO LIMITED24 Jan 2019
Directors & Members
Show Resigned
Derek Coles - Director
(British, 66 years old, born January 1960)
Appointed 22 June 2007
 Active
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 11 August 2023
 Active
Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
 Active
Secretaries
Show Resigned
Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
 Active
Other Company Directorships
Derek Coles
AMBER NEWCO LIMITED
ATLANTA MGA HOLDINGS LIMITED
B.I.B. UNDERWRITERS LIMITED
BROKER NETWORK (MGA) LIMITED
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
DIRECT CREDITOR ADMINISTRATION LIMITED
DIRECT INSPECTION SOLUTIONS LIMITED
DIRECT VALIDATION SERVICES LIMITED
DIRECT WARRANTY ADMINISTRATION LIMITED
EXPERT HELP LIMITED
GEO SERVICE SOLUTIONS LIMITED
GEO SPECIALTY GROUP HOLDINGS LIMITED
GEO SPECIALTY LIABILITY LIMITED
GEO SPECIALTY LIMITED
GEO UNDERWRITING EUROPE B.V.
GEO UNDERWRITING SERVICES LIMITED
GLOBE UNDERWRITING LIMITED
HEALTHY PETS LIMITED
LOREGA HOLDINGS LIMITED
LOREGA LIMITED
LOREGA MGA LIMITED
LOREGA SOLUTIONS LIMITED
LUTINE ASSURANCE SERVICES LIMITED
MIDAS UNDERWRITING LTD
MILLENNIUM INSURANCE BROKERS LIMITED
PFP TAX SERVICES LIMITED
PROFESSIONAL FEE PROTECTION LIMITED
PROFESSIONAL FINANCING LIMITED
RDG MIDAS HOLDINGS (NI) LIMITED
THAMES UNDERWRITING LIMITED
URIS GROUP LIMITED
URIS HOLDINGS LIMITED
URIS INVESTMENT LIMITED
URIS TOPCO LIMITED
Diane Cougill
ARACHAS TOPCO LIMITED
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
ARDONAGH GROUP HOLDINGS LIMITED
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH INTERNATIONAL LIMITED
ARDONAGH OVERSEAS INVESTMENTS LIMITED
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED
B.I.B.U. ACQUISITIONS LIMITED
BROKER NETWORK HOLDINGS LIMITED
BROKER NETWORK INSURANCE BROKERS LIMITED
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
CHASE TEMPLETON GROUP LIMITED
CHASE TEMPLETON HOLDINGS LIMITED
DAWSON WHYTE LIMITED
GEO SERVICE SOLUTIONS LIMITED
LUTINE ASSURANCE SERVICES LIMITED
MASTERCOVER INSURANCE SERVICES LIMITED
MILLENNIUM INSURANCE BROKERS LIMITED
NEVADA EURO 1 LIMITED
NEVADA EURO 2 LIMITED
NEVADA PARTNERS LIMITED
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
PFP TAX SERVICES LIMITED
PROFESSIONAL FEE PROTECTION LIMITED
PSC INSURANCE (EUROPE) LIMITED
RDG MIDAS HOLDINGS (NI) LIMITED
TARA ADVISERS LIMITED
TARA NOMINEE COMPANY LIMITED
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
TOWNFROST LIMITED
URIS TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Jan-2011 31-Jan-2010
Balance Sheet
Fixed Assets 35,789,000 35,789,000 36,692,000
Current Assets 22,805,000 22,805,000 11,836,000
Creditors Due Within One Year 21,338,000 21,338,000 11,833,000
Working Cap 1,467,000 1,467,000 3,000
Total Assets Less Current Liabilities 37,256,000 37,256,000 36,695,000
Long-term Liabilities 36,191,000 36,191,000 32,488,000
Net Assets 1,065,000 1,065,000 4,207,000
Share Capital & Reserves
Share Cap 621,000 621,000 617,000
Profit & Loss Reserves -9,474,000 -9,474,000 -6,328,000
Other Reserves 9,918,000 9,918,000 9,918,000
Shareholders Funds 1,065,000 1,065,000 4,207,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Jan-2011 31-Jan-2010
Tangible Fixed Assets - - -
Fixed Assets 61.1% 61.1% 75.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 21.8% 21.8% 12.2%
Cash Bank In Hand 17.1% 17.1% 12.2%
Current Assets 38.9% 38.9% 24.4%
Creditors Due Within One Year 36.4% 36.4% 24.4%
Net Current Assets Liabilities 2.5% 2.5% 0.0%
Creditors Due After One Year 61.5% 61.5% 66.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 1.8% 1.8% 8.7%
Called Up Share Capital 1.1% 1.1% 1.3%
Share Capital Allotted Called Up Paid 1.1% 1.1% 1.3%
Profit Loss Account Reserve -16.2% -16.2% -13.0%
Shareholder Funds 1.8% 1.8% 8.7%
Capital Employed - - -
Total Assets Less Current Liabilities 63.6% 63.6% 75.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Jan-2011 31-Jan-2010
Liquidity Ratio 1.1 1.1 1.0
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets -0.2 -0.2 -0.1
Secured Creditors Unlock full report
Mortgages Charges 16
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 16
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Jan-2011 31-Jan-2010
Assets 58,594,000 58,594,000 48,528,000
Debt 57,529,000 57,529,000 44,321,000
Net Assets/Debt 1,065,000 1,065,000 4,207,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DN4 5PL
M.C.I. DEVELOPMENTS LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL
KGP (SHC) LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
APOLLO SUPPORT SERVICES GROUP LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
APOLLO HOUSING LIMITED
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
STRATA HOMES WEST MIDLANDS LIMITED
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
CUTLERS VIEW MANAGEMENT COMPANY LIMITED
2a Derwent Avenue, Manchester, DN4 5PL
URIS TOPCO LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, DN4 5PL
GOLDENMANE LIMITED
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
RDG MIDAS HOLDINGS (NI) LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, DN4 5PL
WARMER HOME FINANCE LIMITED
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Appointment of Ms Diane Cougill as a director on 11 August 2023
Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023
Confirmation statement made on 1 August 2023 with no updates
Confirmation statement made on 30 July 2022 with no updates
Termination of appointment of Scott William Hough as a director on 27 January 2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022
Confirmation statement made on 30 July 2021 with updates
Memorandum and Articles of Association
Resolutions
Statement of capital on 7 July 2021
Cancellation of shares. Statement of capital on 28 June 2021
Resolutions
Statement by Directors
Solvency Statement dated 08/06/21
Statement of capital following an allotment of shares on 28 May 2021
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