Company Overview
Ugly Duckling Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 19 January 2006, so this is a well established company. Ugly Duckling Limited has been in business for 20 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

30 St. John Street, London, EC1M 4AY
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Companies House Data
Company NameUGLY DUCKLING LIMITED
Company Number05679967
Registered Office Address30 St. John Street
 EC1M 4AY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/01/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date28/02/2017
Returns Last Made Up Date31/01/2016
Directors & Members
Show Resigned
Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 29 February 2016
 Active
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 20 August 2018
 Active
Samuel Kandel - Director
(British, 47 years old, born July 1979)
Appointed 19 January 2009
 Active
Lynn Lavelle - Director
(British, 49 years old, born August 1977)
Appointed 24 April 2019
 Active
Secretaries
Show Resigned
Selina Emeny - Secretary
Appointed 29 February 2016
 Active
Other Company Directorships
Stuart Douglas
BOOMTOWN EVENTS LIMITED
BOOMTOWN FESTIVAL UK LIMITED
CARDIFF ARENA OPERATIONS LIMITED
CARDIFF ARENA VENTURES LIMITED
CIRCUS OF BOOM LIMITED
CUFFE AND TAYLOR LIMITED
DF CONCERTS LIMITED
DLT EVENTS LIMITED
FREH LIMITED
GONE WILD EVENTS LIMITED
HNOE LIMITED
HOT FESTIVALS LIMITED
ISLE OF WIGHT FESTIVAL LIMITED
LIVE NATION APOLLO (FINCO) LIMITED
LIVE NATION APOLLO (HOLDCO) LIMITED
LIVE NATION APOLLO LIMITED
LIVE NATION CARDIFF HOLDINGS LIMITED
LNGSJM HOLDCO LIMITED
LYV GAIETY LIMITED
MAZTEC LIMITED
MAZTECROSE HOLDINGS LIMITED
METROPOLIS MUSIC LIMITED
NOVA BATIDA FESTIVALS LIMITED
ONBLACKHEATH LIMITED
PARALLEL LINES PROMOTIONS LIMITED
QUEST MANAGEMENT (UK) LIMITED
REWIND FESTIVAL LIMITED
ROSECLAIM LIMITED
SAFE FESTIVALS GROUP LIMITED
SANDS HERITAGE LTD
SECRET VENTURES LIMITED
UK FESTIVAL HOLDINGS LIMITED
WEST COAST VENUE CO LIMITED
WILDERNESS FESTIVALS LIMITED
WILDERNESS VENTURES LIMITED
Selina Emeny
ANGEL VENUES LIMITED
BOOMTOWN FESTIVAL UK LIMITED
C.I. (EVENTS) LTD
CARDIFF ARENA OPERATIONS LIMITED
CARDIFF ARENA VENTURES LIMITED
CIRCUS OF BOOM LIMITED
CREAM EVENTS LIMITED
CREAM GLOBAL LIMITED
CREAM LIVERPOOL LIMITED
DLT EVENTS LIMITED
FESTIVAL REPUBLIC LIMITED
FINLAW 279 LIMITED
FREH LIMITED
GAFRUS LIMITED
GLOBALGATHERING GROUP LIMITED
GONE WILD EVENTS LIMITED
HNOE LIMITED
LIVE NATION APOLLO (FINCO) LIMITED
LIVE NATION APOLLO (HOLDCO) LIMITED
LIVE NATION APOLLO LIMITED
LIVE NATION CARDIFF HOLDINGS LIMITED
LOLLIBOP FESTIVAL LIMITED
LYV GAIETY LIMITED
MAMA & COMPANY LIMITED
MAMA & COMPANY SERVICES LIMITED
MAMA FESTIVALS LIMITED
MAMA NEW MUSIC LIMITED
NORDOFF-ROBBINS MUSIC THERAPY
PARKLIFE MANCHESTER LIMITED
PLAN B MANAGEMENT LIMITED
READING FESTIVAL LIMITED
REWIND FESTIVAL LIMITED
SAFE FESTIVALS GROUP LIMITED
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
UK FESTIVAL HOLDINGS LIMITED
Samuel Kandel
APE PRODUCTIONS (UK) LIMITED
AWAKEN IBIZA LIMITED
DUCKLING PROJECT LLP
JULIETTE ROSE INVESTMENT 2 LIMITED
JULIETTE ROSE INVESTMENT LIMITED
MANCHESTER FOOD & BEVERAGES TRADING LTD
OUR INTEREST IN TEXTILES WAS LIMITED
PARKLIFE MANCHESTER LIMITED
PRIMARY EVENT SOLUTIONS LIMITED
PROJECT EVENTS SATURDAY LLP
R & S BOOKINGS LLP
SAMFRANCESCO LIMITED
SLOSH FOOD & DRINKS LTD
SMGB LIMITED
SUPERSTRUCT UK INVESTCO LTD
THE PARADISE PROJECT LIMITED
THE WAREHOUSE PROJECT (2008) LIMITED
THE WAREHOUSE PROJECT (2009) LIMITED
THE WAREHOUSE PROJECT (2010) LIMITED
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
THE WAREHOUSE PROJECT LIMITED
UGLY DUCKLING PAYROLL LLP
UGLY DUCKLING PROMOTIONS (2010) LIMITED
UGLY DUCKLING PROMOTIONS LIMITED
UGLY DUCKLING PROPERTIES LIMITED
WHP EVENTS LIMITED
WHP PAYROLL LIMITED
WHP SHOWS LIMITED
WHP TICKETING LIMITED
WHP TICKETS LIMITED
WILD LIFE FESTIVAL LTD
Lynn Lavelle
ANM2 LIMITED
ARTIST NATION MANAGEMENT LIMITED
BOOMTOWN EVENTS LIMITED
BOOMTOWN FESTIVAL UK LIMITED
C.I. (EVENTS) LTD
CARDIFF ARENA OPERATIONS LIMITED
CARDIFF ARENA VENTURES LIMITED
CIRCUS OF BOOM LIMITED
CREAM GLOBAL LIMITED
CREAM LIVERPOOL LIMITED
DE-LUX MERCHANDISE COMPANY LIMITED
DLT EVENTS LIMITED
FREH LIMITED
GLOBALGATHERING GROUP LIMITED
GONE WILD EVENTS LIMITED
ISLE OF WIGHT FESTIVAL LIMITED
KING TUT'S RECORDINGS LIMITED
LIVE NATION APOLLO (FINCO) LIMITED
LIVE NATION APOLLO (HOLDCO) LIMITED
LIVE NATION APOLLO LIMITED
LIVE NATION CARDIFF HOLDINGS LIMITED
LIVE NATION MERCHANDISE LIMITED
LN-GAIETY HOLDINGS LIMITED
LNGSJM HOLDCO LIMITED
LOST MINDS LTD
LYV GAIETY LIMITED
MAMA & COMPANY LIMITED
NOISILY FESTIVAL LIMITED
PARALLEL LINES PROMOTIONS LIMITED
PLAN B MANAGEMENT LIMITED
REWIND FESTIVAL LIMITED
SANDS HERITAGE LTD
THE17 LIMITED
UK FESTIVAL HOLDINGS LIMITED
WEST COAST VENUE CO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Jan-2016 31-Jan-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 40 40 40
Share Capital & Reserves
Share Cap 40 40 40
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 40 40 40
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Jan-2016 31-Jan-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Jan-2016 31-Jan-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Jan-2016 31-Jan-2015
Assets - - -
Debt - - -
Net Assets/Debt 40 40 40
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 31 January 2026 with no updates
Confirmation statement made on 31 January 2025 with no updates
Termination of appointment of Sacha John Edward Lord as a director on 23 April 2024
Confirmation statement made on 31 January 2024 with no updates
Confirmation statement made on 31 January 2023 with no updates
Confirmation statement made on 31 January 2022 with no updates
Change of details for The Warehouse Project (Manchester) Limited as a person with significant control on 16 July 2020
Confirmation statement made on 31 January 2021 with no updates
Director's details changed for Sacha John Edward Lord Marchionne on 1 November 2018
Director's details changed for Lynn Lavelle on 7 August 2020
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
Confirmation statement made on 31 January 2020 with no updates
Director's details changed for Sacha John Edward Lord Marchionne on 30 January 2020
Appointment of Lynn Lavelle as a director on 24 April 2019
Confirmation statement made on 31 January 2019 with no updates
Director's details changed for Mr Samuel Edward Kandel on 13 February 2017
Appointment of Selina Holliday Emeny as a director on 20 August 2018
Termination of appointment of Paul Robert Latham as a director on 20 August 2018
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