Ultraphen Insulation Products Limited

Active07559145 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Mark William Daly
William Leslie Johnson
Accounts type
Micro entity
Region
North West
Address
Unit 1 M&D Business Park
Burtonhead Road
St Helens
WA9 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Daly, Mark
Secretary · Appointed 10 March 2011
Director · Appointed 10 March 2011
British
Born March 1963 (63)
Director · Appointed 10 March 2011
British
Born January 1951 (75)
Officer history (2 former)
20 July 2021
Resigned Law, John David, Estate Of: as Director
15 January 2014
Resigned Dennett, Phillip as Director
10 March 2011
Appointed Daly, Mark as Secretary
10 March 2011
Appointed Daly, Mark William as Director
10 March 2011
Appointed Johnson, William Leslie as Director
10 March 2011
Appointed Dennett, Phillip as Director
10 March 2011
Appointed Law, John David, Estate Of: as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
Former controllers (1)
4 June 2021
Ceased Estate Of: John David Law — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 1 1 1 1 2
Balance sheet detail
202520242023202220212020
Fixed Assets£5,112£2,386£557£743£991£1,981
Current Assets£13,204£13,176£12,570£11,264£8,136£7,537
Creditors (< 1 year)£84,021£74,471£68,226£66,663£62,509£57,027
Net Current Assets(£70,817)(£61,295)(£55,656)(£55,399)(£54,373)(£49,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates10 March 2026
31 December 2025Micro company accounts31 March 2025
24 April 2025Confirmation statement with no updates10 March 2025
4 February 2025Micro company accounts31 March 2024
8 May 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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