Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Ultrapulse Limited
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2015
British
Born August 1962 (64)
Officer history (6 former)
2 June 2015
2 June 2015
2 June 2015
2 June 2015
8 July 2008
12 September 2007
12 September 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
5 March 2007
5 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
05027402
Reg. no. 05027402
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Larmway Properties Limited Owns 25–50% of shares
Ultrapulse Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £38,837 | £38,837 | £38,837 | |
| Shareholder Funds | £1 | £1 | £38,837 | £38,837 | £38,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 21 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 5 March 2024 | Confirmation statement with updates | 5 March 2024 |
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