Ugle Trading Company Limited
- Company number
- 12195160
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Sep 2019
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Jonathan Charles | Director | 29 Oct 2024 | |
| MARSH, Adrian Ross Thomas | Director | 24 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr David Richard Staples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | 14 Apr 2022 |
| Mr David Ian Allan | Significant Influence Or Control | 12 May 2022 | 16 May 2022 |
| Dr David Richard Staples | Significant Influence Or Control | 17 Apr 2022 | 7 Sep 2022 |
| Mr Adrian Ross Thomas Marsh | Significant Influence Or Control | 7 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,161,000 | £1,198,000 | £233,000 | 9 |
| 31 Dec 2024 | - | £648 | - | 22 |
| 31 Dec 2023 | - | £1,079 | - | 22 |
| 31 Dec 2022 | - | £895,000 | - | 14 |
| 31 Dec 2021 | - | £728,015 | - | 8 |
| 31 Dec 2020 | - | - | - | - |
Connections
Directors’ other companies
- WHITAKER, Jonathan Charles - Director at JW HR Solutions Ltd
- WHITAKER, Jonathan Charles - Director at GQS Properties Limited
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