Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Ultrabox Hastings Limited
- Incorporated
- 27 January 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 13
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8437843
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ultrabox Brent House Farm Ltd Owns 75–100% of shares
Ultrabox Hastings Limited This company Owns 75–100% of shares
Ultrabox Kingswood Limited Owns 75–100% of shares
The Woods (Access Road) Management Company Limited Owns 75–100% of shares
The Woods (Common Parts) Management Company Limited Owns 75–100% of shares
Ultrabox Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,021,986
- Cash
- £71,406
- Profit
- £866,880
- Employees
- 1
- Debt Ratio
- 77%
- Current Ratio
- 0.3x
- Return on Equity
- 85%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,213,000 | £3,118,095 | £3,118,095 | £3,118,095 |
| Current Assets | £141,982 | £80,183 | £155,261 | £135,672 |
| Cash | £71,406 | £31,771 | £68,488 | £81,416 |
| Creditors (< 1 year) | £549,073 | £532,975 | £669,378 | £708,176 |
| Creditors (> 1 year) | £2,510,197 | £2,510,197 | £2,510,197 | £2,510,197 |
| Net Current Assets | (£407,091) | (£452,792) | (£514,117) | (£572,504) |
| Net Assets | £1,021,986 | £155,106 | £93,781 | £35,394 |
| Shareholder Funds | £1,021,986 | £155,106 | £93,781 | £35,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Registration of a charge | |||
| 10 September 2026 | Registration of a charge |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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