Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Ultrascan Promotions Limited
- Incorporated
- 18 June 1993 (33 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Matthew James CowleyAlexander Paul William SmithPaul Reston Vesper-Smith
- Owned by
- Matthew James CowleyAlexander Paul William SmithPaul Reston Vesper-Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Stadium Business CourtMillennium Way Pride ParkDerbyDE24 8HP
Officers 4 active
Officer details are public data from the Companies House register.
Cowley, Matthew James
Director · Appointed 20 November 2019
British
Born January 1993 (33)
Smith, Alexander Paul William
Director · Appointed 1 April 2017
British
Born July 1981 (45)
Vesper-Smith, Paul Reston
Secretary · Appointed 5 November 1993
British
Vesper-Smith, Paul Reston
Director · Appointed 5 November 1993
British
Born February 1952 (74)
Officer history (4 former)
8 June 2023
20 November 2019
Appointed Cowley, Matthew James as Director
1 April 2017
Appointed Smith, Alexander Paul William as Director
21 July 2004
21 July 2004
Resigned Smith, Susan Rose as Director
5 November 1993
Appointed Vesper-Smith, Paul Reston as Secretary
5 November 1993
Appointed Vesper-Smith, Paul Reston as Director
5 November 1993
Appointed Smith, Susan Rose as Director
5 November 1993
5 November 1993
18 June 1993
18 June 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew James Cowley
Individual · Notified 15 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Alexander Paul William Smith
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born July 1981 (45)
Paul Reston Vesper-Smith
Individual · Notified 18 June 2016
Owns 25–50% of shares
British
Born February 1952 (74)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £52,123
- Cash
- £12,401
- Employees
- 6
- Debt Ratio
- 81%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,603 | £50,541 | £60,732 | £6,319 | £2,374 | £19,130 |
| Current Assets | £233,505 | £135,112 | £116,238 | £68,935 | £60,722 | £24,204 |
| Debtors | £221,104 | £129,145 | £65,693 | £24,730 | £18,952 | £18,558 |
| Cash | £12,401 | £5,967 | £50,545 | £44,205 | £41,770 | £5,646 |
| Creditors (< 1 year) | £168,624 | £113,310 | £92,031 | £47,377 | £31,244 | £26,741 |
| Creditors (> 1 year) | £52,361 | £41,148 | £54,273 | £22,166 | £29,167 | £14,087 |
| Net Current Assets | £64,881 | £21,802 | £24,207 | £21,558 | £29,478 | (£2,537) |
| Net Assets | £52,123 | £31,195 | £30,666 | £5,711 | £2,685 | £2,506 |
| Shareholder Funds | £52,123 | £31,195 | £30,666 | £5,711 | £2,685 | £2,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 2 February 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Notification of a person with significant control | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 |
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