Ultrabrook Limited

Active04950978 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dalbir Singh Sanger
Kuldip Singh Sanger
Sarbjit Singh Sanger
Accounts type
Total exemption full
Region
Greater London
Address
4 Nutter Lane
London
E11 2HY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born October 1961 (65)
Secretary · Appointed 4 November 2003
British
Director · Appointed 4 November 2003
British
Born January 1965 (61)
Officer history (2 former)
1 December 2022
Appointed Sanger, Kuldip Singh as Director
4 November 2003
Appointed Sanger, Lolita as Secretary
4 November 2003
Appointed Sanger, Dalbir Singh as Director
3 November 2003
Appointed Statutory Managements Limited as Corporate Nominee Secretary
3 November 2003
Resigned Statutory Managements Limited as Corporate Nominee Secretary
3 November 2003
Appointed Worldform Limited as Corporate Nominee Director
3 November 2003
Resigned Worldform Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 12 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Sarbjit Singh Sanger
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
12 September 2026
Ceased Dalbir Singh Sanger — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,400,772
Cash
£28,370
Employees
3
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,711,626 £5,597,672 £5,620,807 £5,639,193 £5,536,944 £5,400,772
Balance sheet detail
202520242023202220212020
Fixed Assets£36,675£48,832£23,643£31,258£8,318£11,090
Current Assets£6,716,216£6,839,556£6,994,330£6,836,056£6,630,565£6,440,629
Debtors£6,687,846£6,839,556£6,993,191£6,814,379£6,597,157£6,411,287
Cash£28,370£0£1,139£21,477£33,208£29,142
Creditors (< 1 year)£1,338,769£1,331,424
Creditors (> 1 year)£13,350£20,020£27,246£33,865
Net Current Assets£5,377,447£5,508,132£5,642,796£5,623,414£5,589,354£5,700,536
Net Assets£5,400,772£5,536,944£5,639,193£5,620,807£5,597,672£5,711,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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