Ultragood Limited

Active04364147 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Jane Louise Salmon
Accounts type
Group
Region
West Midlands
Address
C/o Elite Plastics Limited Twyford Road
Rotherwas Industrial Estate
Hereford
HR2 6JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born August 1967 (59)
Director · Appointed 22 December 2002
British
Born November 1967
Officer history (8 former)
2 January 2024
Resigned Addis, Norman George as Director
26 May 2017
Resigned Addis, Jeremy Garnet as Director
30 June 2013
Resigned Nolan, Gail Elizabeth as Secretary
11 June 2009
Resigned Salmon, Philip Mark as Director
1 November 2007
Appointed Gummerson, David Richard as Director
1 November 2007
Appointed Nolan, Gail Elizabeth as Secretary
1 November 2007
Resigned Turner, Heather as Secretary
22 December 2002
Appointed Salmon, Jane Louise as Director
22 October 2002
Appointed Salmon, Philip Mark as Director
22 October 2002
Appointed Turner, Heather as Secretary
22 October 2002
Appointed Addis, Jeremy Garnet as Director
22 October 2002
Resigned Salmon, Jane Louise as Secretary
22 October 2002
Appointed Addis, Norman George as Director
22 October 2002
Appointed Salmon, Jane Louise as Secretary
22 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1967

Holdings 2

Companies where Ultragood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 June 2025
Ceased Executors of Estate of Norman George Addis — Owns 75–100% of shares
2 January 2024
Ceased Norman George Addis — Owns 50–75% of shares

Financials

Net Assets
£1,332,260
down £18,070 (1%)
Profit
£63,638
up £1,056 (2%)
Employees
3
no change
Debt Ratio
21%
Current Ratio
2.1x
Return on Equity
5%
Balance sheet detail
2020
Fixed Assets£942,991
Current Assets£749,652
Creditors (< 1 year)£360,383
Net Current Assets£389,269
Net Assets£1,332,260
Shareholder Funds£1,332,260

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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