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The Oriental Noodle Company Limited

03421112

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
Incorporated 18/08/1997

Previously known as

Ugo Oriental Limited · until 16/10/1997

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

10730
Manufacture of macaroni, noodles, couscous and similar farinaceous products

Officers

Mr Paul Luigi Ugo

director · Since 18/08/1997

FOOD MANUFACTURER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Paul Luigi Ugo

director · Since 18/08/1997

British · United Kingdom · Age 60

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/08/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/08/1997

Timothy John Barlow

director · Resigned 11/08/1999

Peter Geoffrey Andrews

director · Resigned 04/09/2000

Kathryn Ugo

secretary · Resigned 03/09/2001

Harvey Spillman

secretary · Resigned 10/12/2003

Craig John Waldron

secretary · Resigned 01/02/2015

Lee Andrew Roper

secretary · Resigned 19/01/2018

Persons with Significant Control

Appetite Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Hertsmere Industrial Park, Borehamwood, WD6 1GT

Reg: 09904005 · Companies House · Limited By Shares

Notified 06/04/2023

Former PSCs

Mr Paul Luigi Ugo

Ceased 06/04/2023

Change History

officer appointed → UGO, Paul Luigi
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 1 Hertsmere Industrial Park
2026-08-22

1 HERTSMERE INDUSTRIAL PARK

post town → Hertfordshire
2026-08-22

HERTFORDSHIRE

CompanyRankvs 26+ SIC 10730 peers
51

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£900k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£3

Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.