Filing status
- Accounts filed
- 23 March 2026
- Last accounts
- 30 November 2025
- Last conf. stmt
- 15 August 2025
Ullenwood Crucial Ltd
- Incorporated
- 5 November 2015
- Industry
- Licensed carriers (53201)
- Directors at dissolution
- Owners at dissolution
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born December 1996 (29)
Officer history (7 former)
13 March 2024
Resigned Evans, Stephen Peter as Director
13 March 2024
26 May 2020
Resigned Cooper, Lee as Director
26 May 2020
Appointed Evans, Stephen Peter as Director
20 November 2019
Resigned Waldron, Mark as Director
20 November 2019
Appointed Cooper, Lee as Director
3 July 2019
Appointed Waldron, Mark as Director
3 July 2019
5 April 2018
5 April 2018
Resigned Vladkov, Vladamir as Director
17 October 2016
Appointed Vladkov, Vladamir as Director
17 October 2016
Resigned Lapkasis, Gatis as Director
7 January 2016
Appointed Lapkasis, Gatis as Director
7 January 2016
5 November 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
13 March 2024
Ceased Stephen Peter Evans — Owns 75–100% of shares
26 May 2020
Ceased Lee Cooper — Owns 75–100% of shares
20 November 2019
Ceased Mark Waldron — Owns 75–100% of shares
3 July 2019
5 April 2018
Ceased Vladamir Vladkov — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £206 |
| Creditors (< 1 year) | £0 | £205 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 23 March 2026 | Micro company accounts | 30 November 2025 | ||
| 12 March 2026 | Application to strike the company off the register | |||
| 5 November 2025 | Confirmation statement with no updates | 15 August 2025 |
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