Website & contact details
- Website
Ultra Secure Limited
- Incorporated
- 27 February 2003 (23 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Christopher Summers-James
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Henge Barn Pury Hill Business ParkAlderton RoadTowcesterNN12 7LS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Summers-James, Christopher
Director · Appointed 9 March 2023
British
Born July 1985 (41)
Officer history (7 former)
9 March 2023
9 March 2023
Resigned Statham, Denise Anne as Director
9 March 2023
Appointed Summers-James, Christopher as Director
9 March 2023
9 March 2023
Resigned Walter, Mark as Director
1 March 2021
Appointed Statham, Denise Anne as Director
23 March 2006
23 March 2006
Resigned Walter, Janette as Secretary
1 April 2005
4 March 2003
Appointed Walter, Janette as Secretary
4 March 2003
Appointed Walter, Mark as Director
4 March 2003
4 March 2003
27 February 2003
27 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14697913
Former controllers (4)
9 March 2023
Ceased Janette Walter — Has significant influence or control
9 March 2023
Ceased Denise Anne Statham — Has significant influence or control
9 March 2023
Ceased Mark Walter — Has significant influence or control
9 March 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,281,484
- Cash
- £229,553
- Employees
- 8
- Debt Ratio
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £113,155 | £116,673 | £121,961 | £61,441 | £70,630 |
| Current Assets | £1,458,749 | £1,323,869 | £1,273,906 | £1,471,302 | £1,474,508 |
| Debtors | £996,208 | £776,413 | £537,634 | ||
| Cash | £229,553 | £226,697 | £248,452 | £401,168 | £489,382 |
| Creditors (< 1 year) | £158,503 | £254,508 | £340,638 | ||
| Creditors (> 1 year) | £24,563 | £32,187 | |||
| Net Current Assets | £1,170,948 | £1,169,163 | £1,115,403 | £1,216,794 | £1,133,870 |
| Net Assets | £1,281,484 | £1,282,340 | £1,233,563 | £1,243,519 | £1,162,314 |
What Ultra Secure say about themselves
“Wireless alarms, intercoms, parking posts and CCTV, tested by our own team since 2003. DHL delivery in 3–5 working days, free from £150. Free returns.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 4 June 2025 | Director's details changed | |||
| 4 June 2025 | Change of details for a person with significant control | |||
| 4 June 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Oxford
Warrington
London
Plymouth
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →