Uhalde Limited

Active03737454 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kate Mary Haines
James Barnabus Rea
Lucy Phebean Rea
Owned by
Lucy Phebean Rea
William Robson Rea
Kate Mary Haines
Accounts type
Total exemption full
Region
Yorkshire
Address
125 Main Street
Garforth
Leeds
LS25 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Rea, William Robson
Secretary · Appointed 31 October 2014
Haines, Kate Mary
Director · Appointed 22 March 1999
British
Born January 1972 (54)
Rea, James Barnabus
Director · Appointed 22 March 1999
British
Born March 1968 (58)
Rea, Lucy Phebean
Director · Appointed 22 March 1999
British
Born May 1966 (60)
Director · Appointed 22 March 1999
British
Born February 1965 (61)
Officer history (5 former)
6 April 2017
Resigned Rea, Charles Julian as Director
6 April 2017
Resigned Rea, Anne Bernadette as Director
31 October 2014
Appointed Rea, William Robson as Secretary
31 October 2014
Resigned Rea, Charles Julian as Secretary
22 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Rea, William Robson as Director
22 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
22 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
22 March 1999
Appointed Rea, Charles Julian as Secretary
22 March 1999
Appointed Rea, Lucy Phebean as Director
22 March 1999
Appointed Rea, Anne Bernadette as Director
22 March 1999
Appointed Rea, James Barnabus as Director
22 March 1999
Appointed Rea, Charles Julian as Director
22 March 1999
Appointed Haines, Kate Mary as Director

Ownership 4 active

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

Lucy Phebean Rea
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Kate Mary Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
James Barnabus Rea
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

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

Net Assets
£453,235
Cash
£19,994
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £448,038 £441,844 £454,396 £453,235
Balance sheet detail
2025202420232022
Fixed Assets£552,248£552,497£552,790£553,134
Current Assets£20,354£22,916£8,624£17,994
Debtors£360£360£360£360
Cash£19,994£22,556£8,264£17,634
Creditors (< 1 year)£63,999£65,602£63,999£67,519
Net Current Assets(£43,645)(£42,686)(£55,375)(£49,525)
Net Assets£453,235£454,396£441,844£448,038
Shareholder Funds£453,235£454,396£441,844£448,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Replacement filing of Confirmation Statement22 March 2017
13 April 2026Confirmation statement with no updates22 March 2026
18 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates22 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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