Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Unigreg Worldwide Limited
- Incorporated
- 27 May 2011 (15 years)
- Industry
- Manufacture of homogenized food preparations and dietetic food (10860) Manufacture of pharmaceutical preparations (21200)
- Directors
- Anthony Richard BooleyLap Fung Dickson HoShui Chee Ho
- Owned by
- Lap Fung Dickson HoShui Chee Ho
- Accounts type
- Micro entity
- Region
- South West
- Address
- Ellenborough HouseWellington StreetCheltenhamGL50 1YD
Officers 3 active
Officer details are public data from the Companies House register.
Booley, Anthony Richard
Director · Appointed 10 May 2018
British
Born April 1957 (69)
Ho, Lap Fung Dickson
Director · Appointed 16 April 2018
Chinese
Born September 1979 (47)
Ho, Shui Chee
Director · Appointed 16 April 2018
Chinese
Born March 1946 (80)
Officer history (6 former)
10 May 2018
Appointed Booley, Anthony Richard as Director
16 April 2018
Appointed Ho, Lap Fung Dickson as Director
16 April 2018
Appointed Ho, Shui Chee as Director
16 April 2018
16 April 2018
Resigned Chrysanthou, Chrysanthos Theoclis as Secretary
16 April 2018
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
30 June 2016
28 September 2015
27 May 2011
27 May 2011
Appointed Robinson, Sarah Nicole as Secretary
27 May 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lap Fung Dickson Ho
Individual · Notified 16 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born September 1979 (47)
Shui Chee Ho
Individual · Notified 16 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born March 1946 (80)
Former controllers (2)
1 December 2022
Ceased Eurocaps Limited — Owns 25–50% of shares
16 April 2018
Ceased Alliance Pharmaceuticals Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£53,883)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,352 | £31,451 | £35,649 | £37,748 | £39,847 |
| Current Assets | £1 | £1 | £1 | ||
| Debtors | £1 | £1 | |||
| Creditors (< 1 year) | £81,622 | £78,801 | £65,713 | £63,511 | £59,687 |
| Net Current Assets | (£81,567) | (£78,746) | (£65,657) | (£63,510) | (£59,686) |
| Net Assets | (£53,883) | (£48,860) | (£31,333) | (£26,997) | (£20,769) |
| Shareholder Funds | (£53,883) | (£48,860) | (£31,333) | (£26,997) | (£20,769) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 23 October 2026 | Replacement filing for the appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 20 August 2026 | Micro company accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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