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Ulfstead Midco Limited

Ulfstead Midco Limited is an active company incorporated on 24 June 2021 with the registered office located in Leeds, West Yorkshire. Ulfstead Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475098
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Investments • Israeli • Lives in Israel • Born in Jun 1981
Director • British • Lives in Scotland • Born in May 1979
Director • Israeli,canadian • Lives in Israel • Born in May 1985
Director • British • Lives in England • Born in May 1969
Director • Israeli • Lives in Israel • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulfstead Holdco Limited
John McDonagh, Resolis Limited, and 3 more are mutual people.
Active
Ulfstead Bidco Limited
John McDonagh, Resolis Limited, and 3 more are mutual people.
Active
Dalmore Capital (Rochdale) Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Dalmore Capital (Carlisle 1) Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Cobalt Project Investments Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Crimson Project Investments Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Pfi (Pacific) Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Browning Pfi Holdings 2014 Limited
Resolis Limited, Brian Love, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.11M
Decreased by £2K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483.46M
Decreased by £2K (-0%)
Total Liabilities
-£156.7M
Increased by £90K (0%)
Net Assets
£326.75M
Decreased by £92K (-0%)
Debt Ratio (%)
32%
Increased by 0.02% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Eliav Pollack Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Itay Peled Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Eliav Pollack Appointed
1 Year 4 Months Ago on 3 Jul 2024
Roee Zass Resigned
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Itay Peled Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Itay Peled on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Eliav Pollack as a director on 3 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Eliav Pollack on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Roee Zass as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023
Submitted on 14 Aug 2023
Repayment History
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