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Ultrapolymers Limited

Ultrapolymers Limited is an active company incorporated on 11 October 2002 with the registered office located in Warrington, Cheshire. Ultrapolymers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04559975
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beechfarm Lymm Road
Thelwall
Warrington
Cheshire
WA4 2TG
Same address for the past 16 years
Telephone
01925 750320
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1971
Director • Comml Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1978
Director • Business Director • Croatian • Lives in Croatia • Born in Oct 1979
Mr Theodoros Roussis
PSC • Belgian • Lives in Belgium • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Caddick Limited
Caroline ANN Torkington and Steven Robert Norton are mutual people.
Active
Ravago Manufacturing UK Limited
Caroline ANN Torkington and Steven Robert Norton are mutual people.
Active
Venture Polymers UK Limited
Caroline ANN Torkington and Steven Robert Norton are mutual people.
Active
A.B. Nutrition Limited
Steven Robert Norton is a mutual person.
Active
Biotrak Limited
Steven Robert Norton is a mutual person.
Active
Sweetdreams Limited
Steven Robert Norton is a mutual person.
Active
Weaver's Court (Pickmere) Management Limited
Steven Robert Norton is a mutual person.
Active
Factory Services UK Limited
Steven Robert Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£574.29K
Increased by £574.29K (%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 4 (+11%)
Total Assets
£2.96M
Decreased by £6.39K (-0%)
Total Liabilities
-£1.67M
Increased by £379.45K (+29%)
Net Assets
£1.29M
Decreased by £385.83K (-23%)
Debt Ratio (%)
56%
Increased by 12.9% (+30%)
Latest Activity
Confirmation Submitted
21 Days Ago on 9 Oct 2025
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Steven Robert Norton Appointed
3 Months Ago on 31 Jul 2025
Caroline Ann Torkington Resigned
3 Months Ago on 31 Jul 2025
Caroline Ann Torkington Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Mr Miroslav Ljubicic Appointed
2 Years Ago on 20 Oct 2023
Filip Van Camfort Resigned
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Steven Robert Norton as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Caroline Ann Torkington as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Caroline Ann Torkington as a secretary on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Filip Van Camfort as a director on 20 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Miroslav Ljubicic as a director on 20 October 2023
Submitted on 31 Oct 2023
Repayment History
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