Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Ultrabox Brent House Farm Ltd
- Incorporated
- 9 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
O'Connor, Kathleen
Secretary · Appointed 9 April 2014
Director · Appointed 9 April 2014
British
Born June 1963 (63)
Officer history (2 former)
6 July 2021
28 March 2017
9 April 2014
Appointed O'Connor, Kathleen as Secretary
9 April 2014
9 April 2014
9 April 2014
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 This company 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
- (£1,046,885)
- Cash
- £794,734
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,311,010 | £1,183,342 | £1,451,498 | £2,696,695 | £9,161,808 | £10,161,037 |
| Cash | £794,734 | £32,762 | £89,406 | £70,829 | £4,198 | |
| Creditors (< 1 year) | £2,357,895 | £2,389,227 | £2,682,699 | £3,150,623 | £10,351,277 | £10,726,353 |
| Creditors (> 1 year) | £0 | £1,050,000 | ||||
| Net Current Assets | (£1,046,885) | (£1,205,885) | (£1,231,201) | (£453,928) | (£1,189,469) | (£565,316) |
| Net Assets | (£1,046,885) | (£1,205,885) | (£1,231,201) | (£1,503,928) | (£1,189,469) | (£565,316) |
| Shareholder Funds | (£1,046,885) | (£1,205,885) | (£1,231,201) | (£1,503,928) | (£1,189,469) | (£565,316) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 9 April 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 | |||
| 28 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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