Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Ultraprecision Motion Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Accounts type
- Micro entity
- Region
- South West
- Address
- Hermes HouseFire Fly AvenueSwindonSN2 2GA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2018
Chinese
Born July 1967 (59)
Officer history (5 former)
15 July 2020
Resigned Wardle, Frank Peter, Dr as Director
6 June 2020
Appointed Wardle, Frank Peter, Dr as Director
6 June 2020
Resigned Wardle, Frank Peter, Dr as Director
6 June 2018
6 June 2018
Resigned Wardle, Vivien as Secretary
13 April 2006
13 April 2006
11 April 2006
11 April 2006
11 April 2006
Appointed Wardle, Vivien as Secretary
11 April 2006
Appointed Wardle, Frank Peter, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 April 2026
Ceased Keen Wise Technology Limited — Owns 75–100% of shares
15 July 2020
Ceased Frank Peter Wardle — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £232,515
- Employees
- 4
- Debt Ratio
- 27%
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,556 | £39,394 | £88,214 | £118,515 | £158,000 | £211,560 | £125,662 |
| Current Assets | £296,297 | £150,920 | £169,483 | £173,570 | £188,164 | £162,758 | £118,768 |
| Creditors (< 1 year) | £42,411 | £18,709 | £425 | £516 | £437 | £1,430 | £780 |
| Creditors (> 1 year) | £0 | £582,000 | £582,000 | £582,000 | £582,000 | £582,000 | |
| Net Current Assets | £253,886 | £133,963 | £233,565 | £174,765 | £189,610 | £167,095 | £166,580 |
| Net Assets | £232,515 | £160,882 | (£264,721) | (£292,766) | (£241,471) | (£207,058) | (£291,957) |
| Shareholder Funds | £232,515 | £160,882 | (£264,721) | (£292,766) | (£241,471) | (£207,058) | (£291,957) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control statement | |||
| 14 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 1 April 2026 | Micro company accounts | 31 December 2025 | ||
| 21 May 2025 | Micro company accounts | 31 December 2024 |
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