Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Ugborough Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Angus Atkin Burgon WallisHelen Catherine Haywood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Officers 2 active
Officer details are public data from the Companies House register.
Wallis, Malcolm Norman Burgon
Secretary · Appointed 1 July 2007
British
Director · Appointed 23 August 2005
British
Born March 1965 (61)
Officer history (2 former)
1 July 2007
Appointed Wallis, Malcolm Norman Burgon as Secretary
29 June 2007
23 August 2005
17 July 2005
15 July 2005
15 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Helen Catherine Haywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,215 | £40,723 | £41,405 | £41,225 | £525 |
| Current Assets | £9,759 | £21,909 | ||||
| Debtors | £0 | £44 | £44 | £9,759 | £11,060 | £24,884 |
| Cash | £10,849 | |||||
| Creditors (< 1 year) | £5,423 | £9,662 | £8,104 | £15,631 | £30,661 | £25,199 |
| Net Current Assets | (£5,423) | (£9,618) | (£8,060) | (£5,872) | (£8,752) | (£315) |
| Net Assets | £35,533 | £32,473 | £210 | |||
| Shareholder Funds | £34,577 | £30,597 | £32,663 | £35,533 | £32,473 | £210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 2 June 2025 | Previous accounting period extended | |||
| 10 September 2024 | Confirmation statement with no updates | 1 July 2024 |
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