Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Ultrasyntec Limited
- Incorporated
- 18 September 1996 (30 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Helen Louise HoyleJulie SunderlandWilliam Edward Hoyle
- Owned by
- Julie SunderlandWilliam Edward HoyleLee Sunderland
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Horley Green HouseHorley Green RoadHalifaxHX3 6AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hoyle, Helen Louise
Director · Appointed 30 September 2021
British
Born December 1972 (53)
Sunderland, Julie
Director · Appointed 30 September 2021
British
Born December 1974 (51)
Sunderland, Julie
Secretary · Appointed 5 May 2015
Hoyle, William Edward
Director · Appointed 2 January 2007
British
Born April 1981 (45)
Sunderland, Lee
Director · Appointed 1 July 2000
British
Born June 1974 (52)
Officer history (10 former)
30 September 2021
Appointed Sunderland, Julie as Director
30 September 2021
Appointed Hoyle, Helen Louise as Director
5 May 2015
Appointed Sunderland, Julie as Secretary
5 May 2015
Resigned Hoyle, William Edward as Secretary
30 September 2014
Resigned Hoyle, Victoria as Director
30 September 2014
Resigned Hoyle, Victoria as Secretary
30 September 2014
Appointed Hoyle, William Edward as Secretary
30 September 2012
6 September 2010
Resigned Hoyle, Simeon as Director
1 October 2008
Appointed Hoyle, Simeon as Director
2 January 2007
Appointed Hoyle, William Edward as Director
25 July 2003
Resigned Megson, Nicholas as Director
12 December 2002
Appointed Megson, Nicholas as Director
1 July 2000
Appointed Sunderland, Lee as Director
3 March 1998
Resigned Clayton, Paul as Director
16 September 1997
Appointed Hoyle, Victoria as Director
16 September 1997
Appointed Clayton, Paul as Director
21 May 1997
Appointed Hoyle, Victoria as Secretary
21 May 1997
21 May 1997
18 September 1996
18 September 1996
18 September 1996
18 September 1996
18 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Julie Sunderland
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
William Edward Hoyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Lee Sunderland
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (1)
23 September 2023
Ceased Helen Louise Hoyle — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,560
- Cash
- £88,823
- Employees
- 10
- Debt Ratio
- 98%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,232 | £43,153 | £77,108 | £18,709 | £24,947 | £29,994 |
| Current Assets | £261,981 | £399,770 | £319,494 | £349,277 | £223,644 | £212,064 |
| Debtors | £169,291 | £301,146 | £197,145 | £140,599 | £118,685 | £83,323 |
| Cash | £88,823 | £94,757 | £117,942 | £204,828 | £101,207 | £124,755 |
| Creditors (< 1 year) | £276,028 | £260,412 | £182,852 | £199,041 | £123,370 | £110,720 |
| Creditors (> 1 year) | £48,603 | £42,115 | £82,331 | £32,137 | £46,716 | £12,203 |
| Net Current Assets | (£14,047) | £139,358 | £136,642 | £150,236 | £100,274 | £101,344 |
| Net Assets | £5,560 | £132,347 | £122,295 | £133,253 | £73,765 | £113,436 |
| Shareholder Funds | £5,560 | £132,347 | £122,295 | £133,253 | £73,765 | £113,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 16 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 November 2025 | Registered office address changed | |||
| 23 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 20 February 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Warrington
Tilbury
Orpington
Devizes
Bourne End
Chatham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →