Ultra Sonic Anti Fouling Ltd

Active06378381 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Sonic Marine Limited (until 30 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Nicholas Charles Griffin
Jan Franco
Owned by
Jan Franco
Accounts type
Micro entity
Region
South West
Address
Arena Business Centre
Holyrood Close
Poole
BH17 7FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffin, Nicholas Charles
Director · Appointed 29 November 2010
British
Born December 1971 (54)
Franco, Jan
Director · Appointed 29 November 2010
Belgian
Born November 1969
Officer history (4 former)
9 February 2011
Resigned Sothcott, David as Director
29 November 2010
Appointed Griffin, Nicholas Charles as Director
29 November 2010
Appointed Franco, Jan as Director
23 October 2008
Resigned Mcculloch, Duncan as Secretary
30 May 2008
Appointed Mcculloch, Duncan as Secretary
30 May 2008
Appointed Sothcott, David as Director
30 May 2008
Resigned Arden, Terence as Secretary
30 May 2008
Resigned Ash, Brian Richard George as Director
21 September 2007
Appointed Arden, Terence as Secretary
21 September 2007
Appointed Ash, Brian Richard George as Director

Ownership 2 active

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

Jan Franco
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Belgian
Born November 1969
Nicholas Charles Griffin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£79,625
Employees
1
Debt Ratio
17%
Current Ratio
10.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,844 £6,474 £3,200 £65,303 £5,514 £57,387 £79,625
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,321£3,389£886£1,308£565£753£1,003
Current Assets£92,737£126,762£55,162£82,153£39,715£65,642£69,664
Creditors (< 1 year)(£9,025)£75,011£52,057£19,396£38,457£61,237£48,312
Net Current Assets£104,700£54,648£5,802£64,913£3,457£6,641£24,757
Net Assets£79,625£57,387£5,514£65,303£3,200£6,474£24,844
Shareholder Funds£79,625£57,387£5,514£65,303£3,200£6,474£24,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates21 September 2026
20 October 2026Director's details changed
24 June 2026Micro company accounts30 September 2025
24 October 2025Confirmation statement with no updates21 September 2025
27 June 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Poole →New Online Retail Companies in Poole →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?