Ugalde & Son Limited

Active06270617 Private limited company

What Ugalde & Son say about themselves

“Ugalde & Son provides compassionate funeral services, guiding families through every step with respect, care, and dedicated support to honor loved ones.”

— from ugaldeandson.co.uk
Incorporated
6 June 2007 (19 years)
Previously known as
Ugalde Liskeard Limited (until 28 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Funeral and related activities (96030)
Directors
Lilian Ann Ugalde
Richard Clyve Ugalde
Owned by
Lilian Ann Ugalde
Accounts type
Total exemption full
Region
South West
Address
Trelawney House
Heathlands Road
Liskeard
PL14 4DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2007
British
Director · Appointed 6 June 2007
British
Born March 1967 (59)
Ugalde, Lilian Ann
Director · Appointed 6 June 2007
British
Born July 1940 (86)
Ugalde, Richard Clyve
Director · Appointed 6 June 2007
British
Born April 1974 (52)
Officer history (3 former)
16 June 2008
Resigned Ugalde, John Trelawney as Director
6 June 2007
Appointed Ugalde, Bryan Trelawney as Secretary
6 June 2007
Appointed Ugalde, Bryan Trelawney as Director
6 June 2007
Appointed Ugalde, Lilian Ann as Director
6 June 2007
Appointed Ugalde, Richard Clyve as Director
6 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 June 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 June 2007
Appointed Ugalde, John Trelawney as Director

Ownership 3 active

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

Richard Clyve Ugalde
Individual · Notified 7 June 2026
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 7 June 2026
Has significant influence or control
British
Born March 1967 (59)
Lilian Ann Ugalde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1940 (86)

Financials

Net Assets
£1,099,344
Cash
£209,926
Employees
10
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,248,212 £1,255,831 £1,263,913 £1,207,863 £1,123,738 £1,099,344
Balance sheet detail
202520242023202220212020
Fixed Assets£1,066,597£1,177,023£1,240,973£1,304,039£1,409,049£1,524,166
Current Assets£337,424£235,110£264,293£303,001£284,017£279,137
Debtors£122,548£100,373£88,489£67,369£126,840
Cash£209,926£105,659£159,770£210,362£212,498£148,147
Creditors (< 1 year)£164,536£196,909£265,202£344,063£449,489
Creditors (> 1 year)£74,645£44,484£33,102£45,124£58,430
Net Current Assets£140,258£70,574£67,384£37,799(£60,046)(£170,352)
Net Assets£1,099,344£1,123,738£1,207,863£1,263,913£1,255,831£1,248,212

Turnover£963,642
Cost of Sales£526,091
Gross Profit£437,551
Admin Expenses£299,975
Operating Profit£137,576
Profit Before Tax£137,332
Tax£53,382
Profit for Period£83,950

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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