ULTRABOX HOMES LTD

Active London

Other business support service activities n.e.c.

1 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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ULTRABOX HOMES LTD

Other business support service activities n.e.c.

Founded 11 Mar 2013 Active London, United Kingdom 1 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 16 Jan 2026 Next due 27 Dec 2026 7 months remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 3 months remaining
Net assets £-1M £22K 2024 year on year
Total assets £26K £25K 2024 year on year
Total Liabilities £1M £3K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTRABOX HOMES LTD (08437843), an active creative, media and publishing company based in London, United Kingdom. Incorporated 11 Mar 2013. Other business support service activities n.e.c.. 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

£25.52k

Increased by £24.80k (+3420%)

Net Assets

-£1.47M

Increased by £21.72k (+1%)

Total Liabilities

£1.49M

Increased by £3.08k (+0%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

5777%

Decreased by 139311 (-96%)

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

1 active 2 resigned
Status
Kathleen O'connorSecretaryUnknownUnknown22 Jul 2013Active

Shareholders

Shareholders (1)

John Barbour
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Barbour

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirk Stuart Pickering

Ceased 21 Jul 2021

Ceased

Group Structure

Group Structure

ULTRABOX HOMES LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 21 Jul 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
16 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 21 Jul 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 16 Jan 2026

Confirmation statement made on 21 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 21 Jul 2024 with no updates

1 years ago on 22 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Dec 2023