ULTRANYX LTD

Active Blackwood
5 employees website.com
Information technology, telecommunications and data
U

ULTRANYX LTD

Founded 4 Jan 2012 Active Blackwood, United Kingdom 5 employees website.com
Information technology, telecommunications and data

Previous Company Names

BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED 4 Jan 2012 — 19 Jun 2012
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 9 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £-24K £22K 2024 year on year
Total assets £331K £709K 2024 year on year
Total Liabilities £356K £687K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Foxes Lane Oakdale Business Park Blackwood NP12 4AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTRANYX LTD (07896334), an active information technology, telecommunications and data company based in Blackwood, United Kingdom. Incorporated 4 Jan 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£24.49k

Decreased by £22.17k (-956%)

Total Liabilities

£355.99k

Decreased by £686.56k (-66%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

107%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Allan HaganDirectorBritishWales744 Jan 2012Active
Elliot James DruryDirectorBritishWales344 Jan 2012Active
Ian Richard DruryDirectorBritishWales654 Jan 2012Active

Shareholders

Shareholders (3)

Allan Hagan
33.3%
Elliot James Drury
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Allan Hagan

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Elliot James Drury

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian Richard Drury

British

Active
Notified 6 Apr 2016
Residence Wales
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with updates
1 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
17 Jan 2024Confirmation StatementConfirmation statement made on 4 Jan 2024 with no updates
9 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

17 Jan 2024 Confirmation Statement

Confirmation statement made on 4 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 9 Jan 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 4 Jan 2025 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 1 Oct 2024

Confirmation statement made on 4 Jan 2024 with no updates

2 years ago on 17 Jan 2024