Ltd Facts The UK company register, as filed

Register entry · No. 00344808

UGO FOODS GROUP LIMITED

Active Private Limited Company Incorporated 30 Sep 1938

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 27 Jan 2028.

    Companies House register
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    Confirmation statement on time

    Next due 2 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £978,805.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 30 Sep 1938 (88 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    27 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    24

  6. Names

    1. UGO FOODS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 — £883,425 £56 £978,805 139
30 Apr 2025 — £333,396 £3,072 £970,380 145
30 Apr 2024 — £399,798 £6,344 £786,984 150
30 Apr 2023 — £50,094 £2,214 £972,186 153
30 Apr 2022 £21,567,342 £352,873 £4,080 £1,486,092 148
30 Apr 2021 £18,373,378 £280,666 £10,226 £1,868,719 148

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Sophia Louise Cooke Company Director Director 20 Jun 2017 — November 1980 British · United Kingdom
Paul Luigi Ugo Director 7 May 2024 — January 1966 British · United Kingdom
Charles Cameron Ugo Director 12 Nov 2025 — March 1995 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Luigi Ugo Ownership of shares 75 to 100 percent 6 Apr 2016 — January 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UGO FOODS GROUP LIMITED still trading?

The register shows UGO FOODS GROUP LIMITED as active.

What does UGO FOODS GROUP LIMITED do?

It files the industry code 10730 (Manufacture of macaroni, noodles, couscous and similar farinaceous products).

When was UGO FOODS GROUP LIMITED set up?

It was incorporated on 30 September 1938.

When are UGO FOODS GROUP LIMITED's accounts due?

Next accounts are due by 27 January 2028. The last accounts were made up to 30 April 2026.

When is UGO FOODS GROUP LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs UGO FOODS GROUP LIMITED?

UGO FOODS GROUP LIMITED has 3 current directors. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House