Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Ultratec (Holdings) Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cardington PointTelford WayBedfordMK42 0PQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (15 former)
22 September 2026
1 April 2026
16 April 2024
16 April 2024
14 March 2024
15 December 2023
13 November 2023
13 November 2023
15 October 2023
15 October 2023
5 September 2023
1 September 2023
1 September 2023
18 August 2023
18 August 2023
15 August 2023
6 July 2023
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
17 February 2023
3 May 2022
3 May 2022
3 May 2022
3 May 2022
Appointed Waudby, Sarah as Secretary
3 May 2022
3 May 2022
Resigned Frake, Graham as Secretary
29 April 2022
28 April 2022
26 October 2020
8 October 2020
Resigned Haug, Gottard as Director
5 April 2019
Appointed Frake, Graham as Secretary
28 September 2017
28 September 2017
28 September 2017
Appointed Haug, Gottard as Director
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04200502
Holdings 3
Companies where Ultratec (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited This company Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
- down £19,287 (100%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 0.0x
Trend
Cash
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £516,972 | £356,972 | £356,972 |
| Current Assets | £3 | £19,290 | £199,441 |
| Debtors | £1 | £1 | £178,983 |
| Cash | £2 | £19,289 | £20,458 |
| Creditors (< 1 year) | £516,922 | £376,209 | £455,566 |
| Creditors (> 1 year) | £0 | £113,819 | |
| Net Current Assets | (£516,919) | (£356,919) | (£256,125) |
| Net Assets | £53 | (£12,972) | |
| Shareholder Funds | £53 | (£12,972) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 17 March 2025 | Change of details for a person with significant control |
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