Uggbugg Fashion Ltd

In liquidation08918157 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Retail sale of textiles in specialised stores (47510)
Accounts type
Full
Region
North West
Address
C/o Kr8 Advisory Limited
The Lexicon
10-12 Mount Street
Manchester
M2 5NT

Filing status

Accounts due
30 April 2025
Last accounts
30 April 2023
Conf. stmt due
17 March 2026
Last conf. stmt
3 March 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 15 December 2023
British
Born June 1983 (43)
Director · Appointed 18 June 2021
Also at Missy Empire Limited (proposed for strike-off)
British
Born November 1982
Director · Appointed 4 January 2016
Also at Missy Empire Limited (proposed for strike-off)
British
Born June 1980 (46)
Officer history (5 former)
4 March 2025
Resigned Bishop, Keith Laurence as Director
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
15 December 2023
Appointed Dick, Alastair Peter Orford as Director
16 December 2022
Resigned Greenhalgh, Neil James as Director
16 December 2022
Appointed Adegoke, Adedotun Ademola as Director
16 December 2022
Appointed Bishop, Keith Laurence as Director
16 December 2022
Resigned Cowgill, Peter Alan as Director
18 June 2021
Appointed Greenhalgh, Neil James as Director
18 June 2021
Appointed Siddique, Ishtiaq as Director
18 June 2021
Appointed Cowgill, Peter Alan as Director
21 November 2016
Resigned Sajid, Choudhry Mohammed Siddique as Director
4 January 2016
Appointed Siddique, Mohammed Ashfaq as Director
3 March 2014
Appointed Sajid, Choudhry Mohammed Siddique as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14492147

Holdings 1

Companies where Uggbugg Fashion Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
16 December 2022
Ceased JD Sports Fashion PLC — Owns 50–75% of shares
18 June 2021
Ceased Ishtiaq Siddique — Owns 25–50% of shares
18 June 2021
Ceased Mohammed Ashfaq Siddique — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2023 · full accounts

Net Assets
£1,985,000
Cash
£1,332,000
Profit Before Tax
(£343,000)
Employees
49
Debt Ratio
38%
Current Ratio
2.3x
Return on Equity
-17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £1,341,197 £3,143,095 £1,985,000
Balance sheet detail
202320212020
Fixed Assets£447,000£290,853£546,021
Current Assets£2,732,000£5,386,977£2,231,985
Debtors£235,000£1,288,891£243,731
Cash£1,332,000£2,584,728£1,066,668
Creditors (< 1 year)£1,194,000£2,523,213£1,199,777
Creditors (> 1 year)£0£225,510
Net Current Assets£1,538,000£2,863,764£1,032,208
Net Assets£1,985,000£3,143,095£1,341,197
Shareholder Funds£1,985,000£3,143,095£1,341,197

Filings

Recent filings only. See the full history on Companies House

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