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Ultraroof UK Limited

Ultraroof UK Limited is an active company incorporated on 3 July 1995 with the registered office located in Norwich, Norfolk. Ultraroof UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03075293
Private limited company
Age
30 years
Incorporated 3 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
23 Meteor Close
Airport Industrial Estate
Norwich
Norfolk
NR6 6HQ
Same address for the past 29 years
Telephone
01603411722
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1976
Pguk Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro-Tech UPVC Fabrications Limited
Louise Germaine Zoe Graves and Peter Graves are mutual people.
Active
Pguk Limited
Louise Germaine Zoe Graves and Peter Graves are mutual people.
Active
Helius UK Ltd
Mr Shane Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£344.68K
Decreased by £206.75K (-37%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.39M
Decreased by £332.98K (-19%)
Total Liabilities
-£869.85K
Decreased by £176.09K (-17%)
Net Assets
£521.1K
Decreased by £156.9K (-23%)
Debt Ratio (%)
63%
Increased by 1.86% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Louise Germaine Zoe Graves Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Peter Graves Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mrs Louise Germaine Zoe Graves Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Shane Clark Appointed
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Director's details changed for Mrs Louise Germaine Zoe Graves on 2 July 2024
Submitted on 16 Jul 2024
Secretary's details changed for Louise Germaine Zoe Graves on 2 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Peter Graves on 2 July 2024
Submitted on 16 Jul 2024
Change of share class name or designation
Submitted on 11 Jul 2024
Sub-division of shares on 28 June 2024
Submitted on 11 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year