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Ullerglen Limited

Ullerglen Limited is an active company incorporated on 12 April 1976 with the registered office located in London, Greater London. Ullerglen Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01254503
Private limited company
Age
49 years
Incorporated 12 April 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ullerglen Limited
Contact
Address
233 Brompton Road
London
SW3 2EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Holland Kwok
Director • PSC • Restaurateur • British • Lives in England • Born in Feb 1934
Mrs Angela Yet-Chi Kwok
Director • Secretary • Secretary • British • Lives in England • Born in May 1940
Mr Andrew Waha Kwok
Director • Manager • British • Lives in UK • Born in Jun 1965
Doctor Adaline Mang-Yee Ko
Director • British • Lives in Hong Kong • Born in Nov 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Angela Yet-Chi Kwok, , and 2 more are mutual people.
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Beckets Hurst Limited
Mrs Angela Yet-Chi Kwok, , and 2 more are mutual people.
Active
Pineglade Limited
Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
Active
Good Earth Limited
Mrs Angela Yet-Chi Kwok, , and 1 more are mutual people.
Active
Santelmoss Limited
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
Ge Wandsworth Ltd
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
A.M.Wandsworth Limited
Mrs Angela Yet-Chi Kwok, Mr Andrew Waha Kwok, and 1 more are mutual people.
Active
Ming-Ai Association
Mr Andrew Waha Kwok and Mr Holland Kwok are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May ⟶ 31 Mar 2024
Traded for 10 months
Cash in Bank
£172.57K
Decreased by £11.05K (-6%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.51M
Decreased by £183.57K (-11%)
Total Liabilities
-£267.38K
Decreased by £174.37K (-39%)
Net Assets
£1.25M
Decreased by £9.2K (-1%)
Debt Ratio (%)
18%
Decreased by 8.37% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Satisfaction of charge 5 in full
Submitted on 28 Oct 2024
Satisfaction of charge 012545030007 in full
Submitted on 28 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 19 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 4 Jan 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 16 May 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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