Ultraflo Limited

Active03467555 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Lawrence House
Goodwyn Avenue Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 February 2008
Appointed Khalastchi, Peter Salim David as Director
7 February 2008
Appointed Mattey, David Gary as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
18 November 1997
Appointed Khalastchi, Peter Salim David as Secretary
18 November 1997
Appointed Khalastchi, Anthony Menashi as Director
18 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 November 1997
Appointed Mattey, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07777230

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
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited This company 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
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
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% 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
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% 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
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% 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 · small accounts

Net Assets
£1,268,664
Cash
£150,875
Employees
4
Current Ratio
40.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,189,099 £1,304,088 £1,254,179 £1,183,689 £1,262,253 £1,192,967 £1,268,664
Balance sheet detail
2025202420232022202120202019
Current Assets£1,300,975£1,228,425£1,288,676£1,212,853£1,531,107£2,225,656£2,133,280
Cash£150,875£68,779£115,682£53,207£371,461£550,010£498,634
Creditors (< 1 year)£32,311£35,458£26,423£29,164£276,928£921,568£57,181
Creditors (> 1 year)£887,000
Net Current Assets£1,268,664£1,192,967£1,262,253£1,183,689£1,254,179£1,304,088£2,076,099
Net Assets£1,268,664£1,192,967£1,262,253£1,183,689£1,254,179£1,304,088£1,189,099
Shareholder Funds£1,268,664£1,192,967£1,262,253£1,183,689£1,254,179£1,304,088£1,189,099

Filings

Filing history not loaded yet. See it on Companies House

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