Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Ulbster Holdings Limited
- Incorporated
- 16 February 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- The Right Honourable Viscount John Archibald Thurso
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2014
British
Born January 1984 (42)
Director · Appointed 1 August 2013
British
Born January 1954 (72)
Director
British
Born September 1953 (73)
Officer history (3 former)
27 March 2024
17 April 2014
1 August 2013
1 August 2013
1 July 1996
1 April 1996
29 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Holdings 2
Companies where Ulbster Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,828,596
- up £198,263 (5%)
- Cash
- £294,596
- up £63,587 (28%)
- Profit
- £198,263
- up £153,432 (342%)
- Employees
- 2
- no change
- Debt Ratio
- 15%
- Current Ratio
- 6.3x
- Return on Equity
- 5%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £3,658,873 |
| Current Assets | £864,643 |
| Cash | £294,596 |
| Creditors (< 1 year) | £136,184 |
| Creditors (> 1 year) | £66,996 |
| Net Current Assets | £728,459 |
| Net Assets | £3,828,596 |
| Shareholder Funds | £3,828,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 15 August 2025 | Change of details for a person with significant control |
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