ULTRA PMES LIMITED
Other manufacturing n.e.c.
ULTRA PMES LIMITED
Other manufacturing n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ United Kingdom
Full company profile for ULTRA PMES LIMITED (14362178), an active company based in Rugeley, United Kingdom. Incorporated 16 Sept 2022. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£46.12M
Net Assets
£1.55M
Total Liabilities
£65.21M
Turnover
£75.34M
Employees
230
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brett Holtom | Director | British | United Kingdom | 16 Sept 2022 | Active |
| Richard John Heywood | Director | British | England | 23 May 2025 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Esco Maritime Solutions Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ultra Electronics Limited
Ceased 25 Apr 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of Armitage Lane, Rugeley LICHFIELD | Leasehold | - | 20 Feb 2025 |
Land at Towers Business Park, Wheelhouse Road, Rugeley (WS15 1UZ) CANNOCK CHASE | Leasehold | £5,291,000 | 16 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Oct 2025 | Change Of Name | Certificate Change Of Name Company | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 15 Sept 2025 with updates | |
| 20 Aug 2025 | Address | Move Registers To Sail Company With New Address |
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Certificate Change Of Name Company
Confirmation statement made on 15 Sept 2025 with updates
Move Registers To Sail Company With New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 months ago on 5 Jan 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 22 Dec 2025
Certificate Change Of Name Company
6 months ago on 2 Oct 2025
Confirmation statement made on 15 Sept 2025 with updates
7 months ago on 15 Sept 2025
Move Registers To Sail Company With New Address
8 months ago on 20 Aug 2025
