Ultra International UK Limited

Active10926964 Private limited company
Incorporated
22 August 2017 (9 years)
Previously known as
Absolute Cosmetic Essentials Limited (until 6 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Laura Johnston
Lisa Piccininni
Priyamvada Sanganeria
Owned by
Ravi Sanganeria
Accounts type
Small
Region
South East
Address
Unit 8
Chertsey Business Park
Hanworth Lane
Chertsey
KT16 9GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Laura
Director · Appointed 1 June 2022
British
Born June 1990 (36)
Piccininni, Lisa, Ms.
Director · Appointed 1 February 2022
American
Born June 1957 (69)
Sanganeria, Priyamvada
Director · Appointed 4 December 2020
Indian
Born May 1981 (45)
Director · Appointed 22 August 2017
British
Born November 1965
Officer history (3 former)
1 June 2022
Appointed Johnston, Laura as Director
24 May 2022
Resigned Cunningham, Josias Arnold, Mr. as Director
1 February 2022
Appointed Piccininni, Lisa, Ms. as Director
1 February 2022
Appointed Cunningham, Josias Arnold, Mr. as Director
26 October 2021
Resigned Jaiswal, Om Prakash as Director
4 December 2020
Appointed Sanganeria, Priyamvada as Director
30 September 2019
Appointed Jaiswal, Om Prakash as Director
30 September 2019
Resigned Cunningham, Josias Arnold, Mr. as Director
22 August 2017
Appointed Tomlinson, David Guy as Director
22 August 2017
Appointed Cunningham, Josias Arnold, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ravi Sanganeria
Individual · Notified 1 November 2023
Owns 75–100% of shares
Indian
Born November 1975
Former controllers (2)
1 October 2025
Ceased Ultra International B.V — Owns 75–100% of shares
20 September 2019
Ceased Absolute Aromas Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£430,296)
Cash
£226,400
Debt Ratio
109%
Current Ratio
2.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£436,719) (£584,639) (£396,668) (£430,296)
Balance sheet detail
2025202420232022
Fixed Assets£1,539,275£1,880,279£2,055,854£2,326,882
Current Assets£3,386,079£3,745,648£3,126,722£2,846,587
Debtors£1,193,772£1,349,289£659,500
Cash£226,400£196,159£457,837£31,994
Creditors (< 1 year)£1,419,927£2,012,943£1,817,677£2,095,977
Creditors (> 1 year)£3,770,723£3,844,652£3,784,538£3,349,211
Net Current Assets£1,966,152£1,732,705£1,309,045£750,610
Net Assets(£430,296)(£396,668)(£584,639)(£436,719)
Shareholder Funds(£430,296)(£396,668)(£584,639)(£436,719)

Filings

Filing history not loaded yet. See it on Companies House

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