ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Singaporean • Lives in Singapore • Born in Jan 1970
Director • British • Lives in Thailand • Born in Jun 1969
Mr Andrew Charles Bygrave
PSC • British • Lives in Thailand • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover UD (Staines Road) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year