Ultracrease Limited

Active07426433 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Manufacture of other plastic products (22290)
Directors
Paul Nigel Robinson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bienkowski, Bogdan
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
English
Born October 1959 (67)
Robinson, Paul Nigel
Director · Appointed 2 November 2010
British
Born September 1958 (68)
Officer history (2 former)
29 October 2024
Appointed Bienkowski, Bogdan as Secretary
29 October 2024
Appointed Ciupka, Jacek Henryk as Director
29 October 2024
Resigned Volante, Marcello as Director
2 November 2010
Appointed Robinson, Paul Nigel as Director
2 November 2010
Appointed Davis, Andrew Simon as Director
2 November 2010
Resigned Davis, Andrew Simon as Director
2 November 2010
Appointed Volante, Marcello as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01066745
Former controllers (2)
29 October 2024
Ceased Paul Nigel Robinson — Owns 25–50% of shares
29 October 2024
Ceased Marcello Volante — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C. & P. Plastics Limited Owns 75–100% of shares
Ultracrease Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£287,852
Cash
£317,329
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £711,641 £862,570 £970,759 £1,126,910 £1,246,847 £171,450 £287,852
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£4,039£8,218£12,397£9,398£7,182
Current Assets£460,568£320,730£1,322,875£1,246,017£1,057,976£965,471£822,985
Debtors£46,446£79,550£42,494£76,707£59,635£75,504£53,992
Cash£317,329£152,542£1,184,662£1,108,358£939,941£836,283£720,793
Creditors (< 1 year)£171,706£148,270£79,057£125,763£87,216£111,874£117,161
Net Current Assets£288,862£172,460£1,243,818£1,120,254£970,760£853,597£705,824
Net Assets£287,852£171,450£1,246,847£1,126,910£970,759£862,570£711,641
Shareholder Funds£287,852£171,450£1,246,847£1,126,910£970,759£862,570£711,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
12 December 2025Confirmation statement with updates2 November 2025
3 December 2025Total exemption full accounts31 March 2025
5 February 2025Director's details changed
18 November 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?