Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Ultrabox Kingswood Limited
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- 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 3 October 2013
Director · Appointed 22 July 2013
British
Born June 1963 (63)
Officer history (2 former)
15 August 2022
28 March 2017
3 October 2013
Appointed O'Connor, Kathleen as Secretary
22 July 2013
22 July 2013
22 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8437843
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ultrabox Brent House Farm Ltd Owns 75–100% of shares
Ultrabox Hastings Limited Owns 75–100% of shares
Ultrabox Kingswood Limited This company 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
- (£2,120,648)
- Cash
- £3,593
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,593 | £1,162,483 | £1,162,963 | £1,163,323 | £1,169,103 | £1,180,665 |
| Cash | £3,593 | £4,073 | £4,553 | £4,913 | £10,693 | £2,855 |
| Creditors (< 1 year) | £2,124,241 | £2,124,241 | £2,124,241 | £2,124,241 | £2,129,541 | £2,132,242 |
| Net Current Assets | (£2,120,648) | (£961,758) | (£961,278) | (£960,918) | (£960,438) | (£951,577) |
| Net Assets | (£2,120,648) | (£961,758) | (£961,278) | (£960,918) | (£960,438) | (£951,577) |
| Shareholder Funds | (£2,120,648) | (£961,758) | (£961,278) | (£960,918) | (£960,438) | (£951,577) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Satisfaction of a charge in full | |||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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