Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Ukos Ltd
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) Non-specialised wholesale trade (46900)
- Directors
- Sarah Louise HughesEmma Jane Halldearn
- Owned by
- Ian Michael Haywood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 6 GrovelandsBoundary WayHemel HempsteadHP2 7TE
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Sarah Louise
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Halldearn, Emma Jane
Director · Appointed 1 May 2024
British
Born October 1977 (49)
British
Born May 1972 (54)
Director · Appointed 10 February 2000
Also at Strathmore Audit Limited · more companies
British
Born May 1960 (66)
Officer history (13 former)
1 January 2025
Appointed Hughes, Sarah Louise as Director
1 May 2024
Appointed Halldearn, Emma Jane as Director
30 April 2024
19 March 2021
Resigned Johnson, David as Secretary
30 October 2020
31 March 2016
Resigned Andrew, Owen Charles as Director
9 April 2015
Resigned Stannard, Andrew Allenby as Director
14 August 2014
Appointed Johnson, David as Secretary
6 July 2014
30 June 2014
30 June 2014
Resigned Coulson, Terry Ernest as Director
30 June 2014
16 October 2003
Appointed Stannard, Andrew Allenby as Director
17 April 2001
19 February 2001
Appointed Andrew, Owen Charles as Director
30 September 2000
Resigned Prudham, Anthony as Director
20 March 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
15 February 2000
15 February 2000
Appointed Coulson, Terry Ernest as Director
15 February 2000
Appointed Prudham, Anthony as Director
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)
Former controllers (2)
30 April 2024
13 November 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £576,560
- Cash
- £509,625
- Employees
- 30
- Debt Ratio
- 75%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £404,094 | £392,394 | £455,181 | £356,967 | £214,394 |
| Current Assets | £1,929,572 | £1,907,338 | £1,761,494 | £2,023,409 | £1,205,461 |
| Debtors | £974,567 | £1,168,268 | £1,042,457 | £1,511,280 | £812,815 |
| Cash | £509,625 | £291,311 | £243,827 | £97,587 | £143,999 |
| Creditors (< 1 year) | £1,723,402 | £1,656,833 | £1,545,864 | £1,706,021 | £758,035 |
| Creditors (> 1 year) | £33,704 | £104,082 | £172,415 | £188,566 | £217,086 |
| Net Current Assets | £206,170 | £250,505 | £215,630 | £317,388 | £447,426 |
| Net Assets | £576,560 | £538,817 | £498,396 | £485,789 | £444,734 |
| Shareholder Funds | £576,560 | £538,817 | £498,396 | £485,789 | £444,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 28 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 25 February 2025 | Total exemption full accounts | 31 December 2024 |
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