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Ultratest Solutions Limited
- Incorporated
- 24 April 2018 (8 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Cardington PointTelford WayBedfordMK42 0PQ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (16 former)
22 September 2026
1 April 2026
16 April 2024
16 April 2024
14 March 2024
15 December 2023
13 November 2023
13 November 2023
15 October 2023
Resigned Gooding, Duncan Charles as Director
15 October 2023
5 September 2023
1 September 2023
1 September 2023
18 August 2023
Appointed Gooding, Duncan Charles as Director
18 August 2023
15 August 2023
6 July 2023
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
17 February 2023
3 May 2022
Resigned Frake, Graham as Secretary
3 May 2022
Resigned Mavritsin, Mikhail Vladimirovich as Director
3 May 2022
3 May 2022
3 May 2022
Appointed Waudby, Sarah as Secretary
3 May 2022
3 May 2022
29 April 2022
28 April 2022
25 March 2022
Resigned Goodwin, Danyel as Director
24 April 2020
5 April 2019
Appointed Frake, Graham as Secretary
1 May 2018
1 May 2018
Appointed Mavritsin, Mikhail Vladimirovich as Director
1 May 2018
24 April 2018
Appointed Goodwin, Danyel as Director
24 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08603012
Former controllers (1)
23 April 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£79,976)
- up £197,122 (71%)
- Cash
- £293,538
- up £292,147 (21003%)
- Employees
- 8
- up 1 (14%)
- Debt Ratio
- 112%
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £299,831 | £510,523 |
| Current Assets | £392,892 | £1,591 |
| Debtors | £99,354 | £200 |
| Cash | £293,538 | £1,391 |
| Creditors (< 1 year) | £732,118 | £789,212 |
| Net Current Assets | (£339,226) | (£787,621) |
| Net Assets | (£79,976) | |
| Shareholder Funds | (£79,976) | (£277,098) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 5 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Other filing |
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