Ultra Premium Brands Limited

Active04838788 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Ari Ahti Koivula
Owned by
Ari Koivula
Accounts type
Micro entity
Region
East of England
Address
19 Titan Court
Laporte Way
Luton
LU4 8EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 January 2006
Koivula, Ari Ahti
Director · Appointed 16 March 2004
Finnish
Born December 1950 (75)
Officer history (12 former)
31 December 2020
Resigned Squirrell, Julie Elizabeth as Director
1 December 2010
Appointed Squirrell, Julie Elizabeth as Director
30 November 2010
Resigned Squirrell, Jack Antony as Director
23 January 2006
Resigned Diskin, Michael John as Secretary
23 January 2006
Appointed King Street Secretaries Ltd as Corporate Secretary
29 July 2005
Resigned Miller, Gordon Frederick as Director
29 July 2005
Resigned Robins, Gary John as Director
28 April 2005
Appointed Diskin, Michael John as Secretary
28 April 2005
Resigned Zant Boer, Ian as Secretary
20 September 2004
Appointed Robins, Gary John as Director
8 September 2004
Resigned Murray, Susan Elizabeth as Director
25 March 2004
Appointed Murray, Susan Elizabeth as Director
19 March 2004
Resigned Robins, Gary John as Director
16 March 2004
Appointed Zant Boer, Ian as Secretary
16 March 2004
Appointed Miller, Gordon Frederick as Director
16 March 2004
Appointed Robins, Gary John as Director
16 March 2004
Appointed Squirrell, Jack Antony as Director
16 March 2004
Appointed Koivula, Ari Ahti as Director
16 March 2004
Resigned Emw Secretaries Limited as Corporate Secretary
16 March 2004
Resigned Emw Directors Limited as Corporate Director
1 August 2003
Appointed Emw Secretaries Limited as Corporate Secretary
1 August 2003
Appointed Emw Directors Limited as Corporate Director
1 August 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
19 July 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
19 July 2003
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ari Koivula
Individual · Notified 31 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Finnish
Born December 1950 (75)

Financials

Net Assets
£183,602
Employees
1
Debt Ratio
45%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £650,702 £738,573 £642,790 £128,941 £183,602
Balance sheet detail
20242023202120202019
Fixed Assets£275,452£275,696£276,457£277,037£277,198
Current Assets£60,367£23,559£561,124£701,532£643,409
Debtors£539,796
Cash£15,217
Creditors (< 1 year)£148,017£168,459£193,961£261,920£269,905
Net Current Assets(£87,650)(£144,900)£367,163£463,530£373,504
Net Assets£183,602£128,941£642,790£738,573£650,702
Shareholder Funds£183,602£128,941£642,790£738,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Micro company accounts31 December 2024
10 February 2025Confirmation statement with no updates31 December 2024
29 September 2024Micro company accounts31 December 2023
8 April 2024Confirmation statement with updates31 December 2023
Show all recent filings

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