ULLENWOOD LTD

Active Cheltenham

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
U

ULLENWOOD LTD

Management consultancy activities other than financial management

Founded 23 Oct 2023 Active Cheltenham, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 24 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £2
Total assets £320K
Total Liabilities £320K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Ullenwood Court Cheltenham Glos GL53 9QS United Kingdom

Full company profile for ULLENWOOD LTD (15227840), an active company based in Cheltenham, United Kingdom. Incorporated 23 Oct 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£319.26k

Net Assets

£2.00

Total Liabilities

£320.02k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Clink, Karen LesleyDirectorBritishEngland5823 Oct 2023Active
Clink, Timothy MichaelDirectorBritishEngland5923 Oct 2023Active

Shareholders

Shareholders (2)

Timothy Michael Clink
50.0%
Karen Lesley Clink
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Michael Clink

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Karen Lesley Clink

British

Active
Notified 23 Oct 2023
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Timothy Michael Clink

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Karen Lesley Clink

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
20 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
8 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with updates
23 Oct 2023IncorporationCompany incorporated
24 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

20 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

8 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with updates

23 Oct 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 20 Mar 2025

Confirmation statement made on 8 Mar 2024 with updates

2 years ago on 8 Mar 2024

Company incorporated

2 years ago on 23 Oct 2023