Ultron Technologies Ltd

Active12613961 Private limited company
Incorporated
20 May 2020 (6 years)
Previously known as
Lutrons Holdings Limited (until 11 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Other engineering activities (71129)
Directors
Sébastien Bourassa
Faron Mitchell Dukes
Accounts type
Small
Region
West Midlands
Address
58-60 Wyrley Road
Birmingham
B6 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bourassa, Sébastien
Director · Appointed 26 January 2022
Canadian
Born April 1979 (47)
Director · Appointed 26 January 2022
British
Born November 1962
Dukes, Faron Mitchell
Director · Appointed 20 May 2020
British
Born August 1972 (54)
Officer history (2 former)
26 January 2022
Appointed Bourassa, Sébastien as Director
26 January 2022
Appointed Temple, David John as Director
26 January 2022
Resigned Bigham, Lucas Richard as Director
26 February 2021
Resigned Wong, On Shun as Director
20 May 2020
Appointed Dukes, Faron Mitchell as Director
20 May 2020
Appointed Wong, On Shun as Director
20 May 2020
Appointed Bigham, Lucas Richard as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07111460
Former controllers (3)
26 January 2022
Ceased Faron Mitchell Dukes — Owns 25–50% of shares
26 January 2022
Ceased Lucas Richard Bigham — Owns 25–50% of shares
26 January 2022
Ceased On Shun Wong — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Savaria Lifts (UK) Ltd. Owns 75–100% of shares
Ultron Technologies Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£114,002)
Cash
£13,074
Profit
£140,580
Debt Ratio
104%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2023 2024 (£5,019) £211,884 (£258,444) (£114,002)
Balance sheet detail
2024202320212020
Fixed Assets£1,274,569£897,590£466,755£6,000
Current Assets£1,670,029£1,808,787£226,657£33,058
Debtors£250,422£366,352£103,386£13,058
Cash£13,074£140,504£69,171
Creditors (< 1 year)£3,024,766£2,927,125£328,536£44,077
Creditors (> 1 year)£107,572
Net Current Assets(£1,354,737)(£1,118,338)(£101,879)(£11,019)
Net Assets(£114,002)(£258,444)£211,884(£5,019)
Shareholder Funds(£114,002)(£258,444)£211,884(£5,019)

Filings

Filing history not loaded yet. See it on Companies House

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