Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Ultrabox Limewood Limited
- Incorporated
- 14 August 2013 (13 years)
- Previously known as
- Ultrabox Slim House Limited (until 5 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o 2E Accountants LtdUnit 11Flamingo Court81 Crampton StreetLondonSE17 3BF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born June 1963 (63)
Director · Appointed 29 June 2017
British
Born January 1979 (47)
Officer history (4 former)
30 July 2025
29 June 2017
29 June 2017
Resigned O'Connor, Kathleen as Secretary
29 June 2017
29 June 2017
28 March 2017
3 October 2013
Appointed O'Connor, Kathleen as Secretary
14 August 2013
14 August 2013
14 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10360588
Corporate entity · Notified 29 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10556934
Former controllers (1)
29 June 2017
Ceased Ultrabox Homes Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£10,761)
- Employees
- 1
- Current Ratio
- 85.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,409,250 | £1,409,250 | £1,409,250 | £1,409,250 | £1,409,250 | £1,409,250 |
| Debtors | £67,842 | £67,842 | ||||
| Creditors (< 1 year) | £16,476 | £55,301 | £14,664 | £13,706 | ||
| Creditors (> 1 year) | £1,364,092 | £1,364,092 | £1,364,092 | £1,364,092 | ||
| Net Current Assets | £1,392,774 | £1,353,949 | £1,394,586 | £1,395,544 | £1,355,740 | £1,356,158 |
| Net Assets | (£10,761) | (£10,143) | (£9,546) | (£8,948) | (£8,352) | (£7,934) |
| Shareholder Funds | (£10,761) | (£10,143) | (£9,546) | (£8,948) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registered office address changed | |||
| 13 April 2026 | Director's details changed | |||
| 8 April 2026 | Replacement filing of Confirmation Statement | 14 September 2025 | ||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Change of details for a person with significant control |
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