Ulpha Investments Limited

Active03180575 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Eton Hill Works
Eton Hill Road
Radcliffe, Manchester
M26 2US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1997 (29)
Tidmarsh, Christina Louise
Secretary · Appointed 24 August 2017
Director · Appointed 25 April 1996
British
Born February 1954 (72)
Officer history (7 former)
1 February 2025
Appointed Waite, Eleanor Susan Mckenzie as Director
24 August 2017
Resigned Freel, Jennifer Mary as Director
24 August 2017
Resigned Edge, Hilda Susan as Director
24 August 2017
Appointed Tidmarsh, Christina Louise as Secretary
24 August 2017
24 August 2017
Resigned Edge, Hilda Susan as Secretary
3 April 2002
Resigned Waite, Jean Calder as Director
25 April 1996
Appointed Edge, Hilda Susan as Secretary
25 April 1996
Appointed Waite, Gordon Mckenzie as Director
25 April 1996
Appointed Edge, Hilda Susan as Director
25 April 1996
Appointed Charteris-Black, Phyllis Marjorie as Director
25 April 1996
Appointed Freel, Jennifer Mary as Director
25 April 1996
Appointed Waite, Jean Calder as Director
25 April 1996
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
25 April 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 March 1996
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
29 March 1996
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10856522
Former controllers (1)
1 April 2023
Ceased Gordon Mckenzie Waite — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ulpha Investments Limited This company Owns 75–100% of shares
Twinwall Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,889,137
Cash
£785,316

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £776,925 £776,487 £1,568,801 £1,590,616 £1,618,956 £1,626,656 £1,889,137
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,245,842£1,463,383£1,478,010£1,491,167£1,540,000£800,000
Current Assets£351,755£141,634£87,384£19,885
Debtors£37,251£2,400
Cash£785,316£351,755£104,383£102,838£75,976£87,384£17,485
Creditors (< 1 year)£142,021£188,482£688£3,389£47,175£110,897£42,960
Net Current Assets£643,295£163,273£140,946£99,449£28,801(£23,513)(£23,075)
Net Assets£1,889,137£1,626,656£1,618,956£1,590,616£1,568,801£776,487£776,925
Shareholder Funds£1,889,137£1,626,656£1,618,956£1,590,616£1,568,801£776,487£776,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
25 March 2026Confirmation statement with no updates12 March 2026
30 April 2025Total exemption full accounts31 July 2024
20 March 2025Confirmation statement with no updates12 March 2025
4 February 2025Appointment of a director
Show all recent filings

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