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Ullenwood Investments Limited

Ullenwood Investments Limited is an active company incorporated on 7 May 2015 with the registered office located in Gloucester, Gloucestershire. Ullenwood Investments Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09578365
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Allstone House
Myers Road
Gloucester
GL1 3QD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1966
Mr Simon John Ford
PSC • British • Lives in England • Born in Dec 1966
Mrs Lorraine Alison Ford
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Immobillaire Land And Property LLP
Simon John Ford and Lorraine Alison Ford are mutual people.
Active
Bromsberrow Sand & Gravel Co. Limited
Simon John Ford is a mutual person.
Active
Robert Street & Sons (Contractors) Limited
Simon John Ford is a mutual person.
Active
Allstone Sands Gravels Aggregates Trading Co. Ltd
Simon John Ford is a mutual person.
Active
Terra Firma (Gloucestershire) LLP
Simon John Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£652.82K
Decreased by £670.14K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.65M
Decreased by £828.84K (-33%)
Total Liabilities
-£440.93K
Decreased by £418.27K (-49%)
Net Assets
£1.21M
Decreased by £410.57K (-25%)
Debt Ratio (%)
27%
Decreased by 7.93% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mrs Lorraine Alison Ford Appointed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Simon John Ford Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Mr Simon John Ford (PSC) Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Mr Simon John Ford (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Lorraine Alison Ford (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Change of details for Mr Simon John Ford as a person with significant control on 1 June 2023
Submitted on 23 May 2025
Notification of Lorraine Alison Ford as a person with significant control on 1 June 2023
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Appointment of Mrs Lorraine Alison Ford as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 13 Jul 2023
Change of details for Mr Simon John Ford as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Simon John Ford on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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