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Ullerglen Limited

01254503

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

233 Brompton Road, London, SW3 2EP
Incorporated 12/04/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

56101
Licensed restaurants
56103
Take-away food shops and mobile food stands

Officers

Mrs Angela Yet-Chi Kwok

secretary · Since 09/05/1992

BRITISH · ENGLAND · Age 86

Also on 29 other boards

Mrs Angela Yet-Chi Kwok

director · Since 09/05/1992

SECRETARY

BRITISH · ENGLAND · Age 86

Also on 29 other boards

Mr Andrew Waha Kwok

director · Since 01/10/1999

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Angela Yet-Chi Kwok

director

British · England · Age 86

Angela Yet-Chi Kwok

secretary

British

Andrew Waha Kwok

director · Since 01/10/1999

British · United Kingdom · Age 61

Former

Robert Cheung

director · Resigned 29/02/1996

To Wai Lau

director · Resigned 08/03/1996

Abraham Sek Tong Lue

director · Resigned 28/04/2016

Adaline Mang-Yee Ko

director · Resigned 20/01/2026

Holland Kwok

director · Resigned 28/01/2026

Persons with Significant Control

Mr Andrew Waha Kwok

Significant control

British · England · Age 61

233 Brompton Road, SW3 2EP

Notified 09/03/2026

Former PSCs

Mr Holland Kwok

Ceased 28/01/2026

Charges5 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 03/01/2018Registered 03/01/2018Satisfied 28/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2017Registered 29/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2012Registered 09/02/2012Satisfied 28/10/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/07/2003Registered 19/07/2003
charge
outstanding

LLOYDS BANK PLC

Created 28/04/1986Registered 07/05/1986
charge
outstanding

OVERSEAS TRUST BANK LTD

Created 13/05/1980Registered 14/05/1980
charge
outstanding

OVERSEAS TRUST BANK LTD

Created 11/08/1976Registered 17/08/1976

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 233 Brompton Road
2026-07-25

233 BROMPTON ROAD

officer appointed → KWOK, Angela Yet-Chi
2026-07-25
officer appointed → KWOK, Andrew Waha
2026-07-25
officer appointed → KWOK, Angela Yet-Chi
2026-07-25

CompanyRankvs 1519+ SIC 56101 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Court Hotel (Bromley) Limited(The)
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90
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1519Ullerglen Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£296k

Cash in the bank

Net Current Assets

£562k

Working capital

Current Assets

£861k

Current Liabilities

£298k

Fixed Assets

£678k

Debtors

£561k

0avg. employees-26

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.89-£12k
20243.20-£9k
20232.33—

Derived from filed accounts. Not audited figures.