Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Ultra Tectonic Systems Limited
- Incorporated
- 28 December 2000 (25 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Leslie John Beever
- Owned by
- Leslie John Beever
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 AshtreesCranleighGU6 8DD
Officers 2 active
Officer details are public data from the Companies House register.
Beever, Claire
Secretary · Appointed 1 February 2001
British
Beever, Leslie John
Director · Appointed 1 February 2001
British
Born March 1961 (65)
Officer history (2 former)
1 February 2001
Appointed Beever, Claire as Secretary
1 February 2001
Appointed Beever, Leslie John as Director
2 January 2001
2 January 2001
28 December 2000
28 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leslie John Beever
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£77,318)
- Cash
- £13,675
- Employees
- 1
- Debt Ratio
- 632%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £434 | £4,985 | £9,536 |
| Current Assets | £14,539 | £3,031 | £28,802 | £9,881 | £11,663 |
| Debtors | £864 | £1,500 | |||
| Cash | £13,675 | £1,531 | £2,025 | £9,772 | £11,601 |
| Creditors (< 1 year) | £19,902 | £11,580 | £14,658 | ||
| Creditors (> 1 year) | £65,045 | £30,250 | £31,250 | ||
| Net Current Assets | (£77,318) | (£87,099) | £8,900 | (£1,699) | (£2,995) |
| Net Assets | (£77,318) | (£87,099) | (£55,711) | (£26,964) | (£24,709) |
| Shareholder Funds | (£55,711) | (£26,964) | (£24,709) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 29 March 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Registered office address changed | |||
| 27 March 2026 | Secretary's details changed |
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