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Ultra Tough Holding Ltd

Ultra Tough Holding Ltd is an active company incorporated on 25 October 2005 with the registered office located in Hatfield, Hertfordshire. Ultra Tough Holding Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603016
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bay 1/2 Travellers Lane
Welham Green
Hatfield
AL9 7HF
England
Same address for the past 7 years
Telephone
01707269000
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • Co Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jul 1971
Director • Sales Director • British • Lives in England • Born in Jun 1971
Director • Co Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Tough Limited
Kevin Barlow, Maganlal Bhagat, and 3 more are mutual people.
Active
Capital Connect (2009) Limited
Kevin Barlow, Maganlal Bhagat, and 3 more are mutual people.
Active
Ultra Building Supplies Limited
Shailesh Divani and Mahadra Dhanji Patel are mutual people.
Active
RJP London Limited
Mahadra Dhanji Patel is a mutual person.
Active
Ultra Tough Group Limited
Shailesh Divani is a mutual person.
Active
R&M Properties Limited
Mahadra Dhanji Patel is a mutual person.
Active
Divani Properties Limited
Shailesh Divani is a mutual person.
Active
Ultra Aluminium And UPVC Ltd
Shailesh Divani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.6M
Increased by £2.5M (+35%)
Total Liabilities
-£7.57M
Increased by £2.5M (+49%)
Net Assets
£2.03M
Same as previous period
Debt Ratio (%)
79%
Increased by 7.45% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Kevin Barlow Resigned
10 Months Ago on 24 Oct 2024
Jagdish Patel Resigned
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Small Accounts Submitted
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Kevin Barlow as a director on 24 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Termination of appointment of Jagdish Patel as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 15 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 16 Nov 2021
Repayment History
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