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Ulo Optics Limited

Ulo Optics Limited is an active company incorporated on 30 November 1982 with the registered office located in Stevenage, Hertfordshire. Ulo Optics Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01682587
Private limited company
Age
42 years
Incorporated 30 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 24 December 2025 (1 month remaining)
Address
Unit 2 Caxton Place
Caxton Way
Stevenage
Hertfordshire
SG1 2UG
Same address for the past 24 years
Telephone
01438767500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1957 • Technical Director
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballawnan Limited
Nicholas Edwin Ellis, , and 2 more are mutual people.
Active
Juice Stored Energy Limited
John Barton and Kate Elisabeth Barton are mutual people.
Active
LBP Optics Limited
John Barton and Paul Fraser Maclennan are mutual people.
Active
7 New INN Broadway Management Company Limited
Richard Mark Thomas Lawson is a mutual person.
Active
Nirvana Optical Solutions Ltd
Paul Fraser Maclennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169.67K
Decreased by £109.12K (-39%)
Turnover
£4.85M
Increased by £4.85M (%)
Employees
23
Increased by 22 (+2200%)
Total Assets
£3.74M
Decreased by £125.3K (-3%)
Total Liabilities
-£2.66M
Decreased by £132.39K (-5%)
Net Assets
£1.08M
Increased by £7.08K (+1%)
Debt Ratio (%)
71%
Decreased by 1.12% (-2%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Nicholas Edwin Ellis Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Nicholas Edwin Ellis as a secretary on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Jul 2024
Registration of charge 016825870008, created on 22 December 2023
Submitted on 30 Dec 2023
Satisfaction of charge 1 in full
Submitted on 6 Dec 2023
Satisfaction of charge 5 in full
Submitted on 6 Dec 2023
Satisfaction of charge 6 in full
Submitted on 6 Dec 2023
Repayment History
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