Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 January 2025
- Last conf. stmt
- 9 January 2024
Ultrabooth Holdings Limited
- Incorporated
- 18 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Andrew Albury
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 16 Priory StreetMilford HavenSA73 2AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Also at Curry's Building & Plastering Contractors Ltd (proposed for strike-off), B & B Restaurant Ltd (proposed for strike-off), John Phillips Contractors Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (2 former)
1 January 2024
1 January 2024
Resigned Brookfield, Teresa Ann as Director
19 May 2017
Appointed Brookfield, Teresa Ann as Director
19 May 2017
Resigned Brookfield, Leighton Clive John as Director
18 August 2016
Appointed Brookfield, Leighton Clive John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Former controllers (1)
1 January 2024
Ceased Leighton Clive John Brookfield — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £55,154 | £31,627 | £38,569 | £48,212 | ||
| Current Assets | £100 | £6,483 | £6,892 | £5,173 | £9,732 | ||
| Cash | £100 | £100 | |||||
| Creditors (< 1 year) | £0 | £49,392 | £24,117 | £28,229 | £33,879 | ||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £100 | (£42,909) | (£17,225) | (£23,056) | (£24,147) | ||
| Net Assets | £100 | £100 | £100 | £12,245 | £14,402 | £15,513 | £24,065 |
| Shareholder Funds | £100 | £100 | £100 | £12,245 | £14,402 | £15,513 | £24,065 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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