Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ullerglen Limited
- Incorporated
- 12 April 1976 (50 years)
- Industry
- Licensed restaurants (56101) Take-away food shops and mobile food stands (56103)
- Directors
- Controlled by
- Andrew Waha Kwok
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 233 Brompton RoadLondonSW3 2EP
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 1999
British
Born June 1965 (61)
Secretary
British
Director
British
Born June 1940 (86)
Officer history (5 former)
28 January 2026
20 January 2026
28 April 2016
1 October 1999
8 March 1996
29 February 1996
Resigned Cheung, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
Former controllers (1)
28 January 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,233,189
- Cash
- £296,437
- Debt Ratio
- 20%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £677,640 | £686,846 | £699,519 | £709,898 | £709,102 | £716,735 |
| Current Assets | £860,726 | £825,717 | £996,615 | £1,131,629 | £1,038,590 | £810,063 |
| Debtors | £560,789 | £649,645 | £806,100 | £642,162 | £653,014 | £721,975 |
| Cash | £296,437 | £172,572 | £183,625 | £482,135 | £377,908 | £80,581 |
| Creditors (< 1 year) | £298,273 | £258,172 | £427,345 | £482,881 | £504,196 | £302,466 |
| Creditors (> 1 year) | £0 | £5,000 | £0 | |||
| Net Current Assets | £562,453 | £567,545 | £569,270 | £648,748 | £534,394 | £507,597 |
| Net Assets | £1,233,189 | £1,245,186 | £1,254,385 | £1,347,175 | £1,224,332 | |
| Shareholder Funds | £1,233,189 | £1,245,186 | £1,254,385 | £1,347,175 | £1,243,496 | £1,224,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Secretary's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Cessation of a person with significant control |
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