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Ultra Property Co Ltd

Ultra Property Co Ltd is an active company incorporated on 20 December 2006 with the registered office located in Birkenhead, Merseyside. Ultra Property Co Ltd was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06034805
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Gallagher House
8-10 Market Street
Wirral
CH41 5ER
United Kingdom
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 62 Vittoria Street Wirral CH41 3NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1968
PSC • Director • British • Lives in UK • Born in Feb 1961
Mr Paul Andrew Buck
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricklevent Ltd
Paul Andrew Buck and Mark Baxter are mutual people.
Active
Piglet Property Ltd
Paul Andrew Buck is a mutual person.
Active
Wirral Trade Frames Ltd
Paul Andrew Buck and Mark Baxter are mutual people.
Active
Pab Payroll Bureau Limited
Paul Andrew Buck is a mutual person.
Active
Willbuck Limited
Paul Andrew Buck is a mutual person.
Active
GSCP Ltd
Paul Andrew Buck is a mutual person.
Active
Cpip (Europe) Ltd
Paul Andrew Buck is a mutual person.
Active
Belvidere Property Services Ltd
Paul Andrew Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£36.66K
Decreased by £74.7K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £670.56K (+60%)
Total Liabilities
-£512.84K
Increased by £117.48K (+30%)
Net Assets
£1.28M
Increased by £553.07K (+76%)
Debt Ratio (%)
29%
Decreased by 6.6% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Sep 2024
Amended total exemption full accounts made up to 31 May 2023
Submitted on 18 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 9 Feb 2024
Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 5 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Feb 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 15 Feb 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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