Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Ultrabox Homes Ltd
- Incorporated
- 11 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Barbour
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
O'Connor, Kathleen
Secretary · Appointed 22 July 2013
Director · Appointed 18 July 2013
British
Born June 1963 (63)
Officer history (3 former)
6 July 2021
28 March 2017
22 July 2013
Appointed O'Connor, Kathleen as Secretary
18 July 2013
18 July 2013
16 July 2013
Resigned Nordic Venture Partner Ltd as Corporate Director
11 March 2013
Appointed Nordic Venture Partner Ltd as Corporate Director
11 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (1)
21 July 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ultrabox Homes Ltd This company
Ultrabox Brent House Farm Ltd Owns 75–100% of shares
Ultrabox Hastings Limited Owns 75–100% of shares
Ultrabox Kingswood Limited Owns 75–100% of shares
The Woods (Access Road) Management Company Limited Owns 75–100% of shares
The Woods (Common Parts) Management Company Limited Owns 75–100% of shares
Ultrabox Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,465,851)
- Cash
- £25,522
- Employees
- 1
- Debt Ratio
- 5777%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £301 | £301 | £401 | £401 | £401 | £201 |
| Current Assets | £25,522 | £725 | £494,302 | £262 | £487,345 | £486,806 |
| Cash | £25,522 | £725 | £7,546 | £262 | £590 | £2,065 |
| Creditors (< 1 year) | £1,491,674 | £1,488,599 | £1,968,691 | £1,471,962 | £1,474,117 | £1,472,148 |
| Net Current Assets | (£1,466,152) | (£1,487,874) | (£1,474,389) | (£1,471,700) | (£986,772) | (£985,342) |
| Net Assets | (£1,465,851) | (£1,487,573) | (£1,473,988) | (£1,471,299) | (£986,371) | (£985,141) |
| Shareholder Funds | (£1,465,851) | (£1,487,573) | (£1,473,988) | (£1,471,299) | (£986,371) | (£985,141) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 21 July 2024 |
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