Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Ultrapolymers Limited
- Incorporated
- 11 October 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Miroslav Ljubicic
- Owned by
- Axel Konstantinos RoussisDaphne Lara RoussisMatteo Petrus Roussis
- Accounts type
- Small
- Region
- North West
- Address
- Beechfarm Lymm RoadThelwallWarringtonWA4 2TG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1992 (34)
Director · Appointed 31 July 2025
British
Born January 1978 (48)
Ljubicic, Miroslav
Director · Appointed 20 October 2023
Croatian
Born October 1979 (47)
Officer history (10 former)
31 May 2026
1 May 2026
31 July 2025
31 July 2025
31 July 2025
20 October 2023
Appointed Ljubicic, Miroslav as Director
20 October 2023
Resigned Van Camfort, Filip as Director
9 August 2018
Resigned De Keyser, Benoit as Director
1 January 2016
Appointed Van Camfort, Filip as Director
1 January 2016
Resigned Hendrickx, Jeroen as Director
1 January 2014
13 June 2005
28 February 2005
Resigned Blackburn, Barry Mark as Director
28 February 2005
Resigned Blackburn, Barry Mark as Secretary
28 February 2005
10 February 2005
10 February 2005
Appointed Hendrickx, Jeroen as Director
1 January 2003
Appointed Blackburn, Barry Mark as Director
31 October 2002
Appointed Blackburn, Barry Mark as Secretary
11 October 2002
11 October 2002
11 October 2002
11 October 2002
Appointed De Keyser, Benoit as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Axel Konstantinos Roussis
Individual · Notified 2 December 2025
Owns 25–50% of shares
Belgian
Born May 1986 (40)
Daphne Lara Roussis
Individual · Notified 2 December 2025
Owns 25–50% of shares
Belgian
Born January 1989 (37)
Matteo Petrus Roussis
Individual · Notified 2 December 2025
Owns 25–50% of shares
Belgian
Born December 1995 (30)
Gunhilde Van Gorp
Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born May 1957 (69)
Theodoros Roussis
Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born May 1954 (72)
Former controllers (1)
6 April 2016
Ceased Ultrapolymers Group NV — Owns 75–100% of shares
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
- £1,291,146
- Cash
- £574,286
- Debt Ratio
- 56%
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £433,282 | £12,382 | £21,068 | £27,742 | £16,914 | £21,025 |
| Current Assets | £2,528,719 | £2,956,004 | £5,538,223 | £4,334,301 | £4,150,670 | £3,438,428 |
| Debtors | £1,954,433 | £2,956,004 | £5,523,585 | £4,332,774 | £4,119,738 | £3,371,798 |
| Cash | £574,286 | £0 | £14,638 | £1,527 | £30,932 | £66,630 |
| Creditors (< 1 year) | £1,668,930 | £1,291,407 | £1,562,495 | £1,708,763 | £1,358,363 | £1,040,962 |
| Net Current Assets | £859,789 | £1,664,597 | £3,975,728 | £2,625,538 | £2,792,307 | £2,397,466 |
| Net Assets | £1,291,146 | |||||
| Shareholder Funds | £1,291,146 | £1,676,979 | £3,996,796 | £2,653,280 | £2,809,221 | £2,418,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control |
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