Ulfwood Limited

Active04275914 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
Paul Frederick Wood
Accounts type
Total exemption full
Region
Greater London
Address
Suite 427 19-21 Crawford Street
Marylebone
London
W1H 1PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2001
British
Born July 1974 (52)
Officer history (4 former)
6 August 2018
Resigned London Registrars Ltd as Corporate Secretary
18 August 2004
Appointed London Registrars Ltd as Corporate Secretary
14 June 2004
Resigned Ita Secretaries Limited as Corporate Secretary
29 August 2001
Appointed Wood, Paul Frederick as Director
29 August 2001
Appointed Ita Secretaries Limited as Corporate Secretary
28 August 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 August 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
23 August 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 August 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born July 1974 (52)

Financials

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

Net Assets
£33,958
Cash
£53,644
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £4,384 (£18,672) £3,651 £35,278 £50,779 £49,836 £33,958
Balance sheet detail
2025202420232022202120202019
Current Assets£67,242£77,373£85,931£64,226£11,608£2,073£7,501
Debtors£13,598£12,815£14,380£11,252£0£1,791£0
Cash£53,644£64,558£71,551£52,974£11,608£282£7,501
Net Current Assets£33,958£49,836£50,779£35,278£3,651(£18,672)£4,384
Net Assets£33,958£49,836£50,779£35,278£3,651(£18,672)£4,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
14 October 2025Total exemption full accounts31 August 2025
24 August 2025Confirmation statement with no updates23 August 2025
24 October 2024Total exemption full accounts31 August 2024
23 August 2024Register inspection address has been changed
Show all recent filings

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