Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
U G Properties Limited
- Incorporated
- 1 April 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ruben Valentino Umberto Shread Giannini
- Owned by
- Ruben Valentino Umberto Shread GianniniOrlando Raphael Umberto Shread GianniniClaire Shread
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3B Swallowfield CourtyardWolverhampton RoadOldburyB69 2JG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Giannini, Ruben Valentino Umberto Shread
Director · Appointed 11 October 2024
British
Born January 1998 (28)
Director · Appointed 1 April 2010
British
Born May 1967 (59)
Officer history (1 former)
11 October 2024
Appointed Giannini, Ruben Valentino Umberto Shread as Director
4 March 2019
10 December 2015
1 April 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ruben Valentino Umberto Shread Giannini
Individual · Notified 5 May 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born January 1998 (28)
Orlando Raphael Umberto Shread Giannini
Individual · Notified 5 May 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born February 2000 (26)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (3)
5 May 2023
24 October 2017
Ceased Jane Mary Maitland — Owns 25–50% of shares
24 October 2017
Ceased Nigel Patrick Peter Roots — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £263,649
- Cash
- £139,213
- Current Ratio
- 54.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £230,724 | £476,448 | £482,171 | ||
| Current Assets | £268,614 | £299,497 | £117,104 | £92,888 | £52,861 | £24,249 |
| Debtors | £129,401 | £112,566 | £111,076 | £86,012 | £3,328 | £2,022 |
| Cash | £139,213 | £186,931 | £6,028 | £6,876 | £49,533 | £22,227 |
| Creditors (< 1 year) | £4,965 | £7,256 | £11,181 | £11,179 | £16,911 | £18,900 |
| Creditors (> 1 year) | £213,091 | £184,958 | £335,699 | £313,934 | ||
| Net Current Assets | £263,649 | £292,241 | £105,923 | £81,709 | £35,950 | £5,349 |
| Net Assets | £263,649 | £295,952 | £90,521 | £124,328 | £166,914 | £163,000 |
| Shareholder Funds | £263,649 | £295,952 | £90,521 | £124,328 | £166,914 | £163,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control |
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