Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Andrew R. Ullmann Limited
- Incorporated
- 3 June 1937 (89 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Lucy UllmannMax Rudolf Ullmann
- Owned by
- Joseph Stanley Ullmann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor36 - 38 Wigmore StreetLondonW1U 2BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ullmann, Lucy, Ms.
Director · Appointed 1 August 2018
British
Born April 1979 (47)
Director · Appointed 15 December 2006
British
Born May 1967 (59)
Ullmann, Max Rudolf
Director · Appointed 15 December 2006
British
Born July 1981 (45)
British
British
Born October 1937 (89)
Officer history (2 former)
1 August 2018
Appointed Ullmann, Lucy, Ms. as Director
13 January 2018
4 February 2016
Resigned Pinkus, Jeffrey as Director
15 December 2006
15 December 2006
Appointed Ullmann, Max Rudolf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1937 (89)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £108,638
- Employees
- 5
- Current Ratio
- 23.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £978 | £1,087 | £1,358 | £1,538 | £1,716 | |
| Current Assets | £271,755 | £276,165 | £318,648 | £344,044 | £343,070 | |
| Debtors | £42,519 | £50,905 | £54,200 | £53,333 | £51,430 | |
| Cash | £108,638 | £122,462 | £164,796 | £191,973 | £186,474 | |
| Creditors (< 1 year) | £11,523 | £15,239 | £16,992 | £10,663 | £19,633 | £29,628 |
| Net Current Assets | £260,232 | £260,926 | £307,985 | £324,411 | £313,442 | |
| Shareholder Funds | £261,210 | £262,013 | £309,343 | £325,949 | £315,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 6 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Cancellation of shares | |||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 January 2026 | Registered office address changed |
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