Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ultratown Limited
- Incorporated
- 20 March 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 21 July 2015
British
Born April 1994 (32)
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director
British
Born August 1962 (64)
Officer history (5 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
21 July 2015
28 May 2010
28 May 2010
30 June 2006
6 March 2006
6 March 2006
2 February 2006
30 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3108671
Group structure 60 shown
Ownership group derived from the Companies House PSC register
City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Greentree Estates & Investments Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Pilgrim Long & Sons (Maintenance) Limited Owns 75–100% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Ultratown Limited This company Owns 75–100% of shares
Ultratown Investments Limited Owns 75–100% of shares
Ultratown Norwich Limited Owns 75–100% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Azzwood (Investments & Developments) Limited Owns 75–100% of shares
Bannock Properties Limited Owns 25–50% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Meadway Court Property Company Limited Owns 25–50% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,008,399
- Cash
- £695,126
- Employees
- 29
- Debt Ratio
- 75%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,176,707 | £7,129,537 | £6,664,605 | £4,558,809 | £3,424,085 | £3,159,934 | £3,170,912 |
| Current Assets | £709,610 | £816,645 | £1,057,195 | £1,380,223 | £685,699 | £4,136,536 | £4,217,309 |
| Cash | £695,126 | £735,245 | £401,305 | £568,552 | £383,114 | £397,912 | £418,334 |
| Creditors (< 1 year) | £5,109,751 | £4,692,461 | £3,938,202 | £3,507,667 | £2,066,937 | £5,261,909 | £4,372,539 |
| Creditors (> 1 year) | £275,000 | £491,431 | £491,431 | £491,431 | £491,431 | £491,431 | £741,431 |
| Net Current Assets | (£4,400,141) | (£3,875,816) | (£2,881,007) | (£2,127,444) | (£1,381,238) | (£1,125,373) | (£155,230) |
| Net Assets | £2,008,399 | £2,282,088 | £2,814,664 | £1,891,385 | £1,522,879 | £1,543,130 | £2,274,251 |
| Shareholder Funds | £2,008,399 | £2,282,088 | £2,814,664 | £1,891,385 | £1,522,879 | £1,543,130 | £2,274,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 12 August 2025 | Director's details changed | |||
| 12 March 2025 | Confirmation statement with updates | 7 March 2025 |
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