Bugaboo UK Limited

Active07785001 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
South East
Address
Unit 3 & 4 Riverside Barns Remenham Lane
Remenham
Henley-On-Thames
RG9 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Dutch
Born February 1972 (54)
Director · Appointed 20 May 2019
Also at Strolleazi UK Ltd (proposed for strike-off), Bugaboo Limited
Dutch
Born March 1968 (58)
Corporate Secretary · Appointed 23 September 2011
Officer history (7 former)
1 April 2020
Appointed Thierry, Jan Jacob Adriaan, Mr. as Director
19 September 2019
Resigned Haaijer, Ilona as Director
20 May 2019
20 May 2019
Resigned Klaassen, Maria Helena as Director
1 May 2019
1 February 2019
Appointed Haaijer, Ilona as Director
1 August 2018
1 August 2018
Resigned Witte, Maarten Jacob as Director
1 June 2018
Resigned Veldhuis, Mieke as Director
1 April 2017
Resigned Grote, Heinrich Anton as Director
16 March 2017
Appointed Witte, Maarten Jacob as Director
16 March 2017
Appointed Veldhuis, Mieke as Director
1 January 2012
Resigned Pieterse, Johannes Hendrik as Director
23 September 2011
Appointed Pieterse, Johannes Hendrik as Director
23 September 2011
Appointed Grote, Heinrich Anton as Director
23 September 2011
Appointed Klaassen, Maria Helena as Director
23 September 2011
Appointed Certagent Ltd. as Corporate Secretary

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.
Former controllers (1)
23 September 2016
Ceased Bugaboo International B.V. — Owns 75–100% of shares

Financials

Net Assets
£3,459,574
Cash
£1,286,026
Profit Before Tax
£653,055
Debt Ratio
71%
Current Ratio
1.4x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,476,521 £1,661,121 £1,874,791 £2,971,176 £3,459,574
Balance sheet detail
20242023202120202019
Fixed Assets£59,424£49,426£13,246£25,540£10,348
Current Assets£11,784,659£12,057,551£7,833,106£2,120,489£2,055,821
Debtors£2,876,746£1,705,267£4,326,047£2,114,382£2,000,783
Cash£1,286,026£1,899,565£465,217£6,107£55,038
Creditors (< 1 year)£8,370,685£9,124,703£5,770,858
Creditors (> 1 year)£200,703£484,908£589,648
Net Current Assets£3,413,974£2,932,848£2,062,248£2,120,489£2,055,821
Net Assets£3,459,574£2,971,176£1,874,791£1,661,121£1,476,521
Shareholder Funds£3,459,574£2,971,176£1,874,791£1,661,121£1,476,521

Filings 55

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates9 September 2026
6 October 2025Secretary's details changed
2 October 2025Register inspection address has been changed
2 October 2025Confirmation statement with no updates9 September 2025
Show all 55 filings

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