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Ultra-Warm Holdings Limited

Ultra-Warm Holdings Limited is an active company incorporated on 12 December 2005 with the registered office located in Calne, Wiltshire. Ultra-Warm Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651994
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Market Hill
Calne
Wiltshire
SN11 0BT
England
Address changed on 29 Nov 2024 (10 months ago)
Previous address was Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
R B Poolman Property Ltd
PSC
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Mutual Companies
Ultra-Warm Limited
Ryan Barrie Poolman is a mutual person.
Active
R B Poolman Ltd
Ryan Barrie Poolman is a mutual person.
Active
R B Poolman Property Ltd
Ryan Barrie Poolman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£253.77K
Decreased by £8.66K (-3%)
Total Liabilities
-£194.21K
Decreased by £12.5K (-6%)
Net Assets
£59.56K
Increased by £3.84K (+7%)
Debt Ratio (%)
77%
Decreased by 2.24% (-3%)
Latest Activity
New Charge Registered
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
R B Poolman Property Ltd (PSC) Details Changed
10 Months Ago on 29 Nov 2024
Registered Address Changed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
R B Poolman Property Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 6 Nov 2023
Laurence James Loake Resigned
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Registration of charge 056519940004, created on 30 April 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 1 Market Hill Calne Wiltshire SN11 0BT on 29 November 2024
Submitted on 29 Nov 2024
Change of details for R B Poolman Property Ltd as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 22 Dec 2023
Change of details for R B Poolman Property Ltd as a person with significant control on 8 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Michael James Smith as a director on 1 November 2023
Submitted on 6 Nov 2023
Notification of R B Poolman Property Ltd as a person with significant control on 1 November 2023
Submitted on 6 Nov 2023
Cessation of Laurence James Loake as a person with significant control on 1 November 2023
Submitted on 6 Nov 2023
Repayment History
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