Annual accounts
Full accounts
27/01/2027Filing deadline
Made up to 30/04/2025Due 27/01/2027
- Next accounts made up to
- 27/04/2026
- Last accounts made up to
- 30/04/2025
UGO FOODS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire WD6 1GT
- Classification (SIC)
- Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/04/2026View PDF (27 pages)
Full accounts made up to 2025-04-30
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 003448080024 in full
- 25/11/2025View PDF (2 pages)
Appointment of Mr Charles Cameron Ugo as a director on 2025-11-12
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-20 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/11/2026Filing deadline
Last statement 20/10/2025Due 03/11/2026
- Next statement date
- 20/10/2026
- Last statement dated
- 20/10/2025
Financial performance
The latest figures UGO FOODS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£786.98K2024
-19.05%vs 20232023: £972.19K
Total Assets
£11.81M2024
-7.84%vs 20232023: £12.81M
Cash in Bank
£6.34K2024
186.54%vs 20232023: £2.21K
Total Liabilities
£7.59M2024
-5.21%vs 20232023: £8.01M
Employees
1502024
-3vs 20232023: 153
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 7.84% on 2023. See the full financial analysis for UGO FOODS GROUP LIMITED.
The full financial record
Four ways through UGO FOODS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -27.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 150 | -3 |
| 2023 | 153 | +5 |
| 2022 | 148 | 0 |
| 2021 | 148 | – |
Reported employee count increased from 148 in 2021 to 150 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/11/2025–Present | 6 | |
| Director | 01/01/2012–26/11/2012 | 9 | |
| Director | 15/04/2004–29/01/2016 | 21 | |
| Director | 30/08/2003–31/07/2013 | 18 | |
| Director | 29/08/2003–31/08/2018 | 1 | |
| Director | 12/03/2014–27/05/2019 | 37 | |
| Director | 02/01/2002–29/08/2003 | 13 | |
| Director | 20/06/2017–Present | 2 | |
| Secretary | 01/03/1993–11/10/2000 | 4 | |
| Secretary | 10/12/2003–30/03/2015 | 4 | |
| Secretary | 11/09/2000–10/12/2003 | 3 | |
| Secretary | 30/03/2015–19/01/2018 | 0 | |
| Secretary | 06/12/1992–01/03/1993 | 0 | |
| Director | 06/04/2023–07/05/2024 | 25 | |
| Director | 11/08/1999–15/11/2004 | 11 | |
| Director | 07/05/2024–Present | 21 | |
| Director | 10/12/2003–30/03/2015 | 2 | |
| Director | 03/05/1995–04/09/2000 | 2 | |
| Director | 01/01/2012–21/09/2015 | 0 | |
| Director | 15/04/1997–15/03/2001 | 37 | |
| Director | 01/12/2018–15/11/2019 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 20/10/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 27/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 27/04/2026
- Charges and mortgagesLatest 03/03/2026
- Officer changesLatest 25/11/2025
- Confirmation statementLatest 20/10/2025
Filing timeline
- 27/04/2026View PDF (27 pages)
Full accounts made up to 2025-04-30
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 003448080024 in full
- 25/11/2025View PDF (2 pages)
Appointment of Mr Charles Cameron Ugo as a director on 2025-11-12
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-20 with no updates
- 27/01/2025View PDF (28 pages)
Full accounts made up to 2024-04-30
- 31/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-20 with no updates
- 07/05/2024View PDF (2 pages)
Appointment of Mr Paul Luigi Ugo as a director on 2024-05-07
- 07/05/2024View PDF (1 pages)
Termination of appointment of Adam Richardson as a director on 2024-05-07
- 26/02/2024View PDF (14 pages)
Registration of charge 003448080025, created on 2024-02-22
- 31/01/2024View PDF (29 pages)
Full accounts made up to 2023-04-30
- 23/01/2024View PDF (1 pages)
Satisfaction of charge 19 in full
- 24/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-20 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to UGO FOODS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of macaroni noodles couscous and similar farinaceous products) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
BOMBAY HALWA LIMITED
ActiveC/O Mehta & Tengra, Chartered Accountants, 9 Berners Place, London W1T 3AD
- Activity
- Other processing and preserving of fruit and vegetables
- Company no.
- 01093486
- Incorporated
- 31/01/1973
- Employees
- 207
SOANES POULTRY LTD
ActiveChurch Hill Farm, Middleton-On-The-Wolds, Driffield, East Yorkshire YO25 9UG
- Activity
- Production of meat and poultry meat products
- Company no.
- 05217234
- Incorporated
- 27/08/2004
- Employees
- 155
About UGO FOODS GROUP LIMITED
A short description of the company, written from its Companies House record.
UGO FOODS GROUP LIMITED is a private limited company registered in the United Kingdom, based in 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire WD6 1GT. Companies House classifies its business as Manufacture of macaroni noodles couscous and similar farinaceous products. It has been on the register for 88 years.
The register currently records it as active. Its 2024 accounts report net assets of £786.98K and 150 employees.
UGO FOODS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UGO FOODS GROUP LIMITED under one registered business activity: Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007).
UGO FOODS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 30/09/1938.
The most recent accounts Okredo holds cover 2024 and report net assets of £786.98K, total assets of £11.81M, cash in bank of £6.34K and total liabilities of £7.59M.
The most recent document on the record is dated 27/04/2026: Full accounts made up to 2025-04-30, 5 months ago.
On the current registry record, accounts are due by 27/01/2027 and the next confirmation statement is due by 03/11/2026.
Companies House lists 21 officers (3 currently in post) and 1 person with significant control.