ULTRACAR LIMITED

Active Haywards Heath

Non-trading company

0 employees website.com
Non-trading company
U

ULTRACAR LIMITED

Non-trading company

Founded 25 May 2016 Active Haywards Heath, England 0 employees website.com
Non-trading company
Accounts Submitted 1 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Jun 2025 Next due 7 Jun 2026 21 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4a Burrell Road Haywards Heath West Sussex RH16 1TW England

Full company profile for ULTRACAR LIMITED (10199502), an active company based in Haywards Heath, England. Incorporated 25 May 2016. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Andrew Graham LevyDirectorBritishEngland7125 May 2016Active
Graham Colin HarbordDirectorBritishEngland6825 May 2016Active

Shareholders

Shareholders (1)

Compass Vehicle Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Colin Harbord

British

Active
Notified 25 May 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Graham Levy

British

Active
Notified 25 May 2016
Residence England
DOB April 1955
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
1 Dec 2025AccountsAnnual accounts made up to 31 May 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
27 May 2025Persons With Significant ControlChange to Mr Graham Colin Harbord as a person with significant control on 22 May 2025
27 May 2025Persons With Significant ControlChange to Mr Andrew Graham Levy as a person with significant control on 22 May 2025
2 Jul 2024AccountsAnnual accounts made up to 31 May 2024
1 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

27 May 2025 Persons With Significant Control

Change to Mr Graham Colin Harbord as a person with significant control on 22 May 2025

27 May 2025 Persons With Significant Control

Change to Mr Andrew Graham Levy as a person with significant control on 22 May 2025

2 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 24 May 2025 with no updates

11 months ago on 4 Jun 2025

Change to Mr Graham Colin Harbord as a person with significant control on 22 May 2025

11 months ago on 27 May 2025

Change to Mr Andrew Graham Levy as a person with significant control on 22 May 2025

11 months ago on 27 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 2 Jul 2024