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UD (Staines Road) Ltd
UD (Staines Road) Ltd is an active company incorporated on 1 July 2016 with the registered office located in Stevenage, Hertfordshire. UD (Staines Road) Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10259433
Private limited company
Age
9 years
Incorporated
1 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 September 2025
(1 month ago)
Next confirmation dated
21 September 2026
Due by
5 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about UD (Staines Road) Ltd
Contact
Update Details
Address
14a Meadway Court
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Address changed on
9 Feb 2024
(1 year 8 months ago)
Previous address was
, Flat 110, Biddulph Mansions Elgin Avenue, London, W9 1HU, England
Companies in SG1 2EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Loi Pok Yen
Director • PSC • Singaporean • Lives in Singapore • Born in Jan 1970
Andrew Charles Bygrave
Director • British • Lives in Thailand • Born in Jun 1969
Heelan Associates Ltd
Secretary
Mr Andrew Charles Bygrave
PSC • British • Lives in Thailand • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyghtona Limited
Heelan Associates Ltd is a mutual person.
Active
South Coast Body Repairs Limited
Heelan Associates Ltd is a mutual person.
Active
Ambro Building Services Limited
Heelan Associates Ltd is a mutual person.
Active
Wessex Fluid Power (UK) Limited
Heelan Associates Ltd is a mutual person.
Active
Goswell Properties Limited
Heelan Associates Ltd is a mutual person.
Active
Universal Care Agency Ltd
Heelan Associates Ltd is a mutual person.
Active
WFP Management Ltd
Heelan Associates Ltd is a mutual person.
Active
Radiance Beauty Salon Ltd
Heelan Associates Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.51M
Increased by £896K (+4%)
Total Liabilities
-£22.13M
Increased by £983K (+5%)
Net Assets
-£623K
Decreased by £87K (+16%)
Debt Ratio (%)
103%
Increased by 0.3% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Andrew Charles Bygrave (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Andrew Charles Bygrave Details Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Andrew Charles Bygrave as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Andrew Charles Bygrave on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 102594330006, created on 11 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 102594330003 in full
Submitted on 19 Dec 2024
Registration of charge 102594330005, created on 12 December 2024
Submitted on 16 Dec 2024
Registration of charge 102594330004, created on 12 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Heelan Associates Ltd as a secretary on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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