Ultratel Limited

Active04443250 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jonathan Shearer Poyner
Accounts type
Micro entity
Region
South West
Address
Chope Barton
Chope Road
Northam
Bideford
EX39 3QE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
British
Born June 1956 (70)
Poyner, Elaine
Secretary · Appointed 24 May 2002
British
Director · Appointed 24 May 2002
British
Born January 1954 (72)
Officer history (4 former)
5 January 2018
Appointed Poyner, Elaine Kay as Director
5 January 2018
Resigned Poyner, Simon as Director
5 March 2007
Appointed Poyner, Simon as Director
5 April 2006
Resigned Poyner, Mark as Director
1 October 2004
Appointed Poyner, Mark as Director
24 May 2002
Appointed Poyner, Elaine as Secretary
24 May 2002
Appointed Poyner, Jonathan Shearer as Director
24 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 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 6 April 2016
Has significant influence or control
British
Born January 1954 (72)

Financials

Net Assets
£60,667
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £94,462 £93,088 £92,467 £76,471 £66,624 £60,667
Balance sheet detail
202520242023202220212020
Fixed Assets£76,078£76,078£76,078£76,078£76,078£76,078
Current Assets£3,478£3,421£3,266£79,136£82,722£96,653
Creditors (< 1 year)£18,889£12,875£2,873£62,747£65,712£78,269
Net Current Assets(£15,411)(£9,454)£393£16,389£17,010£18,384
Net Assets£60,667£66,624£76,471£92,467£93,088£94,462
Shareholder Funds£60,667£66,624£76,471£92,467£93,088£94,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 May 2026
27 May 2026Confirmation statement with no updates21 May 2026
23 September 2025Micro company accounts31 May 2025
27 May 2025Confirmation statement with no updates21 May 2025
16 January 2025Micro company accounts31 May 2024
Show all recent filings

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