Ultra Kids Ltd

Active05762873 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Altaf Yakub Patel
Owned by
Altaf Yakub Patel
Accounts type
Micro entity
Address
9B The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2019
British
Born April 1965 (61)
Patel, Yakub Vali
Secretary · Appointed 30 March 2006
British
Patel, Altaf Yakub
Director · Appointed 30 March 2006
British
Born February 1976 (50)
Officer history (3 former)
5 September 2019
Appointed Hussein, Mohamed Ismail as Director
5 September 2019
Resigned Patel, Mustak Ismail as Director
1 April 2007
Appointed Patel, Mustak Ismail as Director
30 March 2006
Appointed Patel, Yakub Vali as Secretary
30 March 2006
Appointed Patel, Altaf Yakub as Director
30 March 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 March 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 March 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 March 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Altaf Yakub Patel
Individual · Notified 24 August 2016
Owns 25–50% of shares
British
Born February 1976 (50)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£460,413
Employees
6
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £208,936 £251,861 £274,954 £321,857 £366,078 £421,607 £460,413
Balance sheet detail
2026202520242023202220212020
Fixed Assets£801,663£801,663£801,663£801,671£801,672£801,674£801,677
Current Assets£190,312£184,447£83,368£92,182£62,410£13,856£38,887
Debtors£125,698
Cash£58,749
Creditors (< 1 year)£118,597£28,606£499,877£504,695£422,334£365,446
Creditors (> 1 year)£412,965£427,623£522,189£72,119£84,433£141,335£266,182
Net Current Assets£71,715£47,567£86,604(£407,695)(£442,285)(£408,478)(£326,559)
Net Assets£460,413£421,607£366,078£321,857£274,954£251,861£208,936
Shareholder Funds£460,413£366,078£321,857£274,954£251,861£208,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates27 July 2026
3 June 2026Micro company accounts31 March 2026
3 June 2026Satisfaction of a charge in full
29 September 2025Confirmation statement with no updates24 August 2025
4 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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