Sugro (UK) Limited

Active02792316 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Richmond House
570 - 572 Etruria Road
Newcastle-Under-Lyme
ST5 0SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
Also at Megaretailer Limited, Forrest Fresh Foods Limited, National Wholesale Confectioners Limited · more companies
British
Born March 1961 (65)
O'Brien, James
Secretary · Appointed 1 September 2022
Director · Appointed 18 July 2022
Also at National Wholesale Confectioners Limited, Sugro Distribution Limited
British
Born June 1971 (55)
Director · Appointed 23 February 2019
Also at National Wholesale Confectioners Limited, Sugro Distribution Limited
British
Born February 1962 (64)
Director · Appointed 17 May 2014
Also at R.A. Trading Limited, National Wholesale Confectioners Limited, Sugro Distribution Limited · more companies
British
Born January 1967 (59)
Director · Appointed 19 June 2013
Also at Brand Factory Limited, National Wholesale Confectioners Limited, Sugro Distribution Limited · more companies
British
Born February 1968 (58)
Director · Appointed 19 June 2013
Also at National Wholesale Confectioners Limited, Sugro Distribution Limited
Scottish
Born October 1962 (64)
Director · Appointed 15 May 2010
Also at O'Reilly's Wholesale Limited, National Wholesale Confectioners Limited, Sugro Distribution Limited
British
Born December 1959 (66)
Officer history (28 former)
19 May 2023
Appointed Heseltine, Neil as Director
19 May 2023
Resigned Bowie, Amanda Joyce as Director
1 September 2022
Appointed O'Brien, James as Secretary
28 July 2022
Resigned Smith, Peter as Secretary
18 July 2022
Appointed Senior, Emma Louise as Director
14 March 2022
Resigned Turton, Neil as Director
20 May 2020
Appointed Bowie, Amanda Joyce as Director
12 March 2020
Resigned Bentley, Andrew William as Director
18 September 2019
Appointed Smith, Peter as Secretary
16 August 2019
Resigned Clarke, Lesley Jane as Secretary
25 May 2019
Appointed Bentley, Andrew William as Director
25 May 2019
Resigned Youings, Peter David as Director
23 February 2019
Appointed Turton, Neil as Director
23 February 2019
Appointed Sichi, Carla Luis as Director
23 February 2019
Resigned Weekes, Martin Richard as Director
29 December 2017
Resigned Jenkins, Philip Trevor as Director
17 May 2014
Resigned Melton, Philip as Director
17 May 2014
Appointed Uludag, Niyazi as Director
19 June 2013
Appointed Gourlay, Ross Mclean as Director
19 June 2013
Appointed Cox, Tony as Director
18 May 2013
Resigned Hill, Iain as Director
14 May 2011
Appointed Youings, Peter David as Director
4 April 2011
Resigned Young, Paul Victor as Director
15 May 2010
Resigned Mcwilliams, David as Director
15 May 2010
Appointed Hill, Iain as Director
15 May 2010
Appointed O'Reilly, Derek Joseph as Director
3 May 2010
Resigned Clark, Michael Arnold as Director
1 January 2009
Appointed Clarke, Lesley Jane as Secretary
31 December 2008
Resigned Hancock, Patricia as Secretary
23 September 2006
Appointed Weekes, Martin Richard as Director
18 September 2006
Appointed Melton, Philip as Director
18 September 2006
Appointed Young, Paul Victor as Director
6 September 2006
Resigned Bishop, Richard as Director
1 September 2006
Resigned Turner, Stephen as Director
13 May 2006
Resigned Brown, Ian as Director
7 May 2005
Resigned Paletta, Carmello Gino as Director
11 May 2002
Appointed Brown, Ian as Director
11 May 2002
Resigned Pfeiffer, Tibor Gyozo as Director
31 December 2000
Appointed Hancock, Patricia as Secretary
31 December 2000
Resigned Finn, Anthony Harold as Secretary
31 December 2000
Resigned Finn, Anthony Harold as Director
19 April 2000
Resigned Lodder, Henl as Director
20 January 1999
Appointed Jenkins, Philip Trevor as Director
11 December 1998
Resigned Shipley, Gordon John Douglas as Director
11 December 1998
Appointed Clark, Michael Arnold as Director
11 December 1998
Appointed Turner, Stephen as Director
3 February 1998
Resigned Hannah, Ronald Scott Murray as Director
12 November 1997
Appointed Lodder, Henl as Director
31 May 1997
Resigned Ferla, Andre Louis Marie-Therese Florent as Director
22 February 1995
Resigned Collins, David Ivan as Director
22 September 1993
Appointed Pfeiffer, Tibor Gyozo as Director
22 September 1993
Appointed Bishop, Richard as Director
22 September 1993
Appointed Collins, David Ivan as Director
22 September 1993
Appointed Mcwilliams, David as Director
22 September 1993
Appointed Hannah, Ronald Scott Murray as Director
22 September 1993
Appointed Shipley, Gordon John Douglas as Director
22 September 1993
Appointed Paletta, Carmello Gino as Director
22 September 1993
Appointed Ferla, Andre Louis Marie-Therese Florent as Director
23 August 1993
Resigned Williams, David as Director
22 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1993
Appointed Finn, Anthony Harold as Secretary
22 February 1993
Appointed Williams, David as Director
22 February 1993
Appointed Finn, Anthony Harold as Director
22 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01793651
Former controllers (2)
1 April 2024
Ceased Ross Mclean Gourlay — Has significant influence or control
29 December 2017
Ceased Philip Trevor Jenkins — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

National Wholesale Confectioners Limited
Acorn Buying and Marketing Limited DissolvedOwns 75–100% of shares
Acquisto Limited Has significant influence or control
Sugro (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£156,986
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £161,156 £162,533 £155,615 £152,926 £152,999 £150,740 £150,598
Balance sheet detail
2025202420232022202120202019
Current Assets£1,088,190£1,482,191£1,209,233£1,233,930£851,655£550,086£583,797
Debtors£931,204£1,072,424£1,059,726£906,122£613,763£351,431£349,985
Cash£156,986£409,767£149,507£327,808£237,892£198,655£233,812
Creditors (< 1 year)£937,592£1,331,451£1,056,234£1,081,004£696,040£387,553£422,641
Net Current Assets£150,598£150,740£152,999£152,926£155,615£162,533£161,156
Shareholder Funds£150,598£150,740£152,999£152,926£155,615£162,533£161,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
13 May 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates22 February 2025
10 May 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

National Wholesale Confectioners Limited
Sugro Distribution Limited

Other companies in this industry

Bilston
Manchester
Hatfield
Southall
Maidenhead
Glasgow

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