Ursa U.K. Limited

Active03758068 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Manufacture of glass fibres (23140)
Directors
Wojciech Bartosz Skorek
Koenraad Robert Slos
Accounts type
Total exemption full
Region
East of England
Address
1 St James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Skorek, Wojciech Bartosz
Director · Appointed 30 September 2022
Polish
Born April 1978 (48)
Slos, Koenraad Robert
Director · Appointed 4 March 2016
Belgian
Born June 1966 (60)
Officer history (20 former)
30 September 2022
Resigned Agramunt, Joaquin Lozano as Director
30 September 2022
Appointed Skorek, Wojciech Bartosz as Director
31 March 2020
Resigned Kemp, David, Secretary Of Company as Secretary
29 October 2018
Resigned Martinez, Ana Isabel Lluch as Director
1 October 2016
Appointed Martinez, Ana Isabel Lluch as Director
30 September 2016
Resigned Michel, Christian Alexander, Mr. as Director
11 April 2016
Appointed Agramunt, Joaquin Lozano as Director
11 April 2016
Resigned Alarcón, Jorge Alejandre as Director
4 March 2016
Resigned Agramunt, Joaquin Lozano, Mr. as Director
4 March 2016
Appointed Alarcón, Jorge Alejandre as Director
4 March 2016
Appointed Slos, Koenraad Robert as Director
4 March 2016
Resigned Gil De La Puente, Federico as Director
17 November 2011
Appointed Gil De La Puente, Federico as Director
17 November 2011
Resigned Delesvaux, Gilles as Director
1 March 2011
Resigned Greuter, Christian Ernst as Director
1 March 2011
Appointed Agramunt, Joaquin Lozano, Mr. as Director
1 March 2011
Appointed Michel, Christian Alexander, Mr. as Director
27 March 2010
Resigned Southampton Row Secretaries Limited as Corporate Secretary
27 March 2010
Appointed Kemp, David, Secretary Of Company as Secretary
19 February 2007
Appointed Greuter, Christian Ernst as Director
15 February 2007
Resigned Garcia Conde, Javier as Director
10 October 2006
Resigned Sala, Daniel Llinas as Director
14 June 2006
Appointed Delesvaux, Gilles as Director
14 June 2006
Appointed Garcia Conde, Javier as Director
14 June 2006
Resigned San Martin, Rodrigo as Director
13 December 2005
Resigned Jane Pi, Ramon as Director
18 January 2005
Appointed San Martin, Rodrigo as Director
17 January 2005
Resigned Bandettini Di Poggio, Marco as Director
9 June 2004
Resigned Ladera Sainz, Jesus Manuel Lorenzo as Director
9 June 2004
Appointed Jane Pi, Ramon as Director
22 October 2002
Resigned Masia Figueras, Juan as Director
22 October 2002
Appointed Bandettini Di Poggio, Marco as Director
22 October 2002
Resigned Valdes Trabanco, Francisco as Director
22 October 2002
Appointed Sala, Daniel Llinas as Director
4 October 2001
Appointed Ladera Sainz, Jesus Manuel Lorenzo as Director
4 October 2001
Resigned Puig, Jordi as Director
13 December 2000
Resigned Sala Rovira, Jose Maria as Director
13 December 2000
Appointed Puig, Jordi as Director
23 April 1999
Appointed Masia Figueras, Juan as Director
23 April 1999
Appointed Valdes Trabanco, Francisco as Director
23 April 1999
Appointed Sala Rovira, Jose Maria as Director
23 April 1999
Appointed Southampton Row Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 May 2022
Ceased John Patrick Grayken — Owns 75–100% of shares
27 October 2017
Ceased George Roberts — Holds 50–75% of voting rights
27 October 2017
Ceased Henry Kravis — Holds 50–75% of voting rights

Financials

Cash
£227,492
Turnover
£10,467,608
Profit Before Tax
£850,619
Employees
4
Current Ratio
4.0x
Profit Margin
8%
Return on Equity
28%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£2,212,505) (£2,477,202) £71,832 £1,918,996 £5,041,871 £7,012,039
Balance sheet detail
202420232022202120202019
Current Assets£9,363,835£6,709,818£3,531,990£1,979,354£1,054,649£1,976,590
Debtors£9,136,343£4,111,080£1,558,781£586,158£15,023£126,182
Cash£227,492£2,598,738£1,973,209£1,393,196£1,039,626£1,850,408
Creditors (< 1 year)£2,351,796£1,667,947£1,612,994£1,907,522£3,531,851£4,189,095
Net Current Assets£7,012,039£5,041,871£1,918,996£71,832(£2,477,202)(£2,212,505)
Shareholder Funds£7,012,039£5,041,871£1,918,996£71,832(£2,477,202)(£2,212,505)

Turnover£10,467,608
Cost of Sales£9,074,084
Gross Profit£1,393,524
Admin Expenses£804,427
Staff Costs£351,437
Operating Profit£589,097
Profit Before Tax£850,619
Tax(£1,119,549)
Profit for Period£1,970,168

Filings 143

DateDescriptionMade Up ToPagesPDF
23 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with updates27 March 2026
15 December 2025Registered office address changed
10 December 2025Insolvency filing
10 December 2025Share capital filing
Show all 143 filings

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