Sugro (Uk) Limited (02792316)

Company details

Type: Private Limited Company
Incorporated: 1993-02-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Richmond House
570 - 572 Etruria Road
Newcastle-Under-Lyme
Staffordshire
St5 0su

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	£1,088,190 ↓26.6%	£1,482,191 ↑22.6%	£1,209,233 ↓2.0%	£1,233,930 ↑44.9%	£851,655
Cash	£156,986 ↓61.7%	£409,767 ↑174.1%	£149,507 ↓54.4%	£327,808 ↑37.8%	£237,892
Debtors	£931,204 ↓13.2%	£1,072,424 ↑1.2%	£1,059,726 ↑17.0%	£906,122 ↑47.6%	£613,763
Net current assets	£150,598 →0.0%	£150,740 ↓1.5%	£152,999 →0.0%	£152,926 ↓1.7%	£155,615
Equity	£150,598 →0.0%	£150,740 ↓1.5%	£152,999 →0.0%	£152,926 ↓1.7%	£155,615
Other
Average employees	0	0	0 ↓100.0%	7 →0.0%	7

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46360 · Wholesale of sugar and chocolate and sugar confectionery

Officers (34)

Heseltine, Neil · Director appointed 2023-05-19
O'brien, James · Secretary appointed 2022-09-01
Senior, Emma Louise · Director appointed 2022-07-18
Sichi, Carla Luis · Director appointed 2019-02-23
Uludag, Niyazi · Director appointed 2014-05-17
Gourlay, Ross Mclean · Director appointed 2013-06-19
Cox, Tony · Director appointed 2013-06-19
O'reilly, Derek Joseph · Director appointed 2010-05-15
Bowie, Amanda Joyce · Director appointed 2020-05-20 resigned 2023-05-19
Smith, Peter · Secretary appointed 2019-09-18 resigned 2022-07-28
Turton, Neil · Director appointed 2019-02-23 resigned 2022-03-14
Bentley, Andrew William · Director appointed 2019-05-25 resigned 2020-03-12
Clarke, Lesley Jane · Secretary appointed 2009-01-01 resigned 2019-08-16
Youings, Peter David · Director appointed 2011-05-14 resigned 2019-05-25
Weekes, Martin Richard · Director appointed 2006-09-23 resigned 2019-02-23
Jenkins, Philip Trevor · Director appointed 1999-01-20 resigned 2017-12-29
Melton, Philip · Director appointed 2006-09-18 resigned 2014-05-17
Hill, Iain · Director appointed 2010-05-15 resigned 2013-05-18
Mcwilliams, David · Director appointed 1993-09-22 resigned 2010-05-15
Clark, Michael Arnold · Director appointed 1998-12-11 resigned 2010-05-03
Hancock, Patricia · Secretary appointed 2000-12-31 resigned 2008-12-31
Bishop, Richard · Director appointed 1993-09-22 resigned 2006-09-06
Turner, Stephen · Director appointed 1998-12-11 resigned 2006-09-01
Brown, Ian · Director appointed 2002-05-11 resigned 2006-05-13
Paletta, Carmello Gino · Director appointed 1993-09-22 resigned 2005-05-07
Pfeiffer, Tibor Gyozo · Director appointed 1993-09-22 resigned 2002-05-11
Finn, Anthony Harold · Director appointed 1993-02-22 resigned 2000-12-31
Lodder, Henl · Director appointed 1997-11-12 resigned 2000-04-19
Shipley, Gordon John Douglas · Director appointed 1993-09-22 resigned 1998-12-11
Hannah, Ronald Scott Murray · Director appointed 1993-09-22 resigned 1998-02-03
Ferla, Andre Louis Marie-Therese Florent · Director appointed 1993-09-22 resigned 1997-05-31
Collins, David Ivan · Director appointed 1993-09-22 resigned 1995-02-22
Williams, David · Director appointed 1993-02-22 resigned 1993-08-23
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-22 resigned 1993-02-22

People with significant control (3)

Mr Ross Mclean Gourlay Ceased 2024-04-01

Individual Psc · Scottish · resident in Scotland · born 10/1962 · notified 2017-12-29

Significant influence or control
Mr Philip Trevor Jenkins Ceased 2017-12-29

Individual Psc · British · resident in England · born 12/1957 · notified 2016-04-06

Significant influence or control
National Wholesale Confectioners Limited Active

Corporate Entity Psc · notified 2024-04-01

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-05-06 Total-exemption-full accounts AA Accounts
2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-13 Total-exemption-full accounts AA Accounts
2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-10 Total-exemption-full accounts AA Accounts
2024-04-10 Notification of a person with significant control PSC02 PSC
2024-04-10 Cessation of a person with significant control PSC07 PSC
2024-03-14 Auditors resignation company (paper) AUD Auditors
2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-23 Change registered office address company with date old address new address AD01 Address
2023-05-30 Small-company accounts AA Accounts
2023-05-22 Termination director company with name termination date TM01 Officers
2023-05-22 Appointment of director AP01 Officers
2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-13 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.