Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Ultratravel Limited
- Incorporated
- 29 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nicholas Alan Roger Perry
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 137 Watling StreetRadlettWD7 7NQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2004
Also at PGP Media Limited · more companies
British
Born March 1956 (70)
Officer history (6 former)
29 July 2012
Resigned Perry, Elizabeth Clare as Secretary
1 June 2011
Resigned Perry, Elizabeth Clare as Director
31 August 2007
Resigned Abbasli, Faud as Secretary
9 December 2006
Appointed Abbasli, Faud as Secretary
1 March 2004
1 March 2004
Resigned Clark, Susan as Director
29 July 2002
29 July 2002
Appointed Clark, Susan as Director
29 July 2002
29 July 2002
Appointed Perry, Elizabeth Clare as Director
29 July 2002
29 July 2002
Appointed Perry, Elizabeth Clare as Secretary
29 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 06431915
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £25,101 | £11,004 | ||
| Creditors (< 1 year) | £11,190 | £5,372 | ||
| Net Current Assets | £14,161 | £5,632 | ||
| Net Assets | £12,411 | £3,882 | ||
| Shareholder Funds | £12,411 | £3,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 7 February 2025 | Registered office address changed | |||
| 7 February 2025 | Change of details for a person with significant control |
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