Ukab Limited

Active04646834 Private limited company
Incorporated
24 January 2003 (23 years)
Previously known as
Wah Mei (UK) Ltd (until 17 January 2013)
Wah Mei Cosmetics Packaging Limited (until 29 January 2003)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Helena Colette Prager
Huw Noel Davies
Owned by
Helena Colette Prager
Accounts type
Total exemption full
Region
South West
Address
Gowran House 56 Broad Street
Chipping Sodbury
Bristol
BS37 6AG

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prager, Helena Colette
Director · Appointed 16 February 2026
British
Born August 1984 (42)
Davies, Huw Noel
Director · Appointed 29 December 2003
British
Born December 1951 (74)
Officer history (9 former)
16 February 2026
Appointed Prager, Helena Colette as Director
6 April 2025
Resigned Davies, Angela Mary as Secretary
7 December 2022
Resigned Davies, Helena Colette as Director
4 March 2010
Appointed Davies, Helena Colette as Director
7 September 2005
Appointed Davies, Angela Mary as Secretary
7 September 2005
Resigned Fung, Chiu Kit as Secretary
7 September 2005
Resigned Fung, Elaine as Director
29 December 2003
Resigned Fung, Chiu Wah as Director
29 December 2003
Appointed Davies, Huw Noel as Director
29 December 2003
Appointed Fung, Chiu Kit as Secretary
29 December 2003
Appointed Fung, Elaine as Director
29 December 2003
Resigned Fung, Elaine as Secretary
15 February 2003
Appointed Fung, Elaine as Secretary
15 February 2003
Resigned Fung, Chiu Kit as Secretary
24 January 2003
Resigned Wayne, Harold as Nominee Secretary
24 January 2003
Appointed Wayne, Yvonne as Nominee Director
24 January 2003
Resigned Wayne, Yvonne as Nominee Director
24 January 2003
Appointed Fung, Chiu Kit as Secretary
24 January 2003
Appointed Fung, Chiu Wah as Director
24 January 2003
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Helena Colette Prager
Individual · Notified 6 April 2025
Owns 50–75% of shares
British
Born August 1984 (42)
Former controllers (1)
6 April 2025
Ceased Huw Noel Davies — Owns 75–100% of shares

Financials

Net Assets
(£62,303)
Cash
£30,396
Employees
1
Debt Ratio
231%

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£54,824) (£62,303)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,016£20,823£26,169£3,524£2,695£1,240
Current Assets£30,396£27,555£29,063£52,022£38,295
Debtors£0£196£0
Cash£30,396£27,359£29,063£37,022£14,312£38,295
Creditors (< 1 year)£103,691£95,795£48,977£71,211
Net Current Assets(£79,319)(£75,647)(£74,628)(£43,773)(£34,665)(£32,916)
Net Assets(£62,303)(£54,824)
Shareholder Funds(£48,459)(£40,249)(£31,970)(£31,676)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
16 March 2026Notification of a person with significant control
9 March 2026Total exemption full accounts31 March 2025
23 February 2026Appointment of a director
20 February 2026Cessation of a person with significant control
Show all recent filings

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