Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Ultra Water Systems Limited
- Incorporated
- 10 March 2015 (11 years)
- Previously known as
- Thornden Holdings Limited (until 22 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Controlled by
- Stephen Spaulding Hickok
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Battersea SquareLondonSW11 3RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2018
British
Born January 1952 (74)
Director · Appointed 7 June 2015
American
Born October 1944 (82)
Officer history (1 former)
12 April 2026
27 June 2018
7 June 2015
10 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born October 1944 (82)
Holdings 2
Companies where Ultra Water Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 22 April 2026 | Certificate of change of name | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control |
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