Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Freehold 48 Ullet Road Company Limited
- Incorporated
- 13 November 2009 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 377 Hoylake RoadMoretonCH46 0RW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 November 2016
Director · Appointed 1 August 2015
British
Born February 1969 (57)
Director · Appointed 18 December 2009
British
Born January 1975 (51)
Officer history (6 former)
17 November 2018
21 November 2016
Resigned Humphreys, John as Secretary
21 November 2016
1 October 2016
Appointed Humphreys, John as Secretary
1 August 2015
1 August 2015
31 August 2014
Resigned Corke, Janet Margaret as Secretary
13 September 2013
12 July 2010
18 December 2009
Appointed Corke, Janet Margaret as Secretary
18 December 2009
18 December 2009
18 December 2009
18 December 2009
13 November 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,151
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,189 | £128,189 | £128,189 | £128,189 | £128,189 | £128,189 |
| Creditors (< 1 year) | £1,038 | £1,038 | £1,038 | £1,038 | £1,038 | £1,038 |
| Net Current Assets | (£1,038) | (£1,038) | (£1,038) | (£1,038) | (£1,038) | (£1,038) |
| Net Assets | £127,151 | £127,151 | £127,151 | £127,151 | £127,151 | £127,151 |
| Shareholder Funds | £127,151 | £127,151 | £127,151 | £127,151 | £127,151 | £127,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 8 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 21 November 2024 | Confirmation statement with updates | 13 November 2024 | ||
| 15 July 2024 | Total exemption full accounts | 30 November 2023 |
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