Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
38 Ugs Limited
- Incorporated
- 17 February 2010 (16 years)
- Previously known as
- Lbg1.08 Ltd (until 18 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Carol AllenBenjamin Graham EadesAneel Mussarat
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Universal Square Building 55th FloorDevonshire Street NorthManchesterM12 6JH
Charges
- Total
- 22
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 18 April 2012
British
Born April 1963 (63)
Officer history (3 former)
21 October 2022
19 April 2017
1 February 2017
9 December 2013
18 April 2012
17 February 2010
17 February 2010
17 February 2010
17 February 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
British
Born November 1969
Naeem Kauser
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,033,337
- Cash
- £76,544
- Employees
- 2
- Debt Ratio
- 26%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,200,000 | £2,050,780 | £2,050,780 | £2,050,780 | |
| Current Assets | £3,277,789 | £2,480,039 | £2,207,583 | £2,169,548 | |
| Debtors | £3,201,245 | £2,468,411 | £2,197,263 | £2,108,826 | |
| Cash | £76,544 | £11,628 | £10,320 | £60,722 | |
| Creditors (< 1 year) | £500,131 | £68,942 | £69,615 | £70,341 | £58,318 |
| Creditors (> 1 year) | £944,321 | £721,675 | £779,802 | £904,862 | £967,119 |
| Net Current Assets | £2,777,658 | £2,411,097 | £2,137,242 | £2,111,230 | |
| Net Assets | £4,033,337 | £3,740,202 | £3,283,160 | £3,194,891 | |
| Shareholder Funds | £4,033,337 | £3,740,202 | £3,283,160 | £3,194,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Registered office address changed |
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