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Ultrabox Brent House Farm Ltd

Ultrabox Brent House Farm Ltd is an active company incorporated on 9 April 2014 with the registered office located in London, Greater London. Ultrabox Brent House Farm Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08988676
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1963
Ultrabox Homes Ltd
PSC
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Mutual Companies
Quantem Services Limited
John Barbour is a mutual person.
Active
21ST Century Eco Properties Limited
John Barbour is a mutual person.
Active
Ultrabox Homes Ltd
John Barbour is a mutual person.
Active
Ultrabox Kingswood Limited
John Barbour is a mutual person.
Active
Wicks Green Developments Limited
John Barbour is a mutual person.
Active
Hastingwood Park Management Limited
John Barbour is a mutual person.
Active
Quantem LLP
John Barbour is a mutual person.
Active
Quantem Consulting LLP
John Barbour 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
£32.76K
Decreased by £56.64K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Decreased by £268.16K (-18%)
Total Liabilities
-£2.39M
Decreased by £293.47K (-11%)
Net Assets
-£1.21M
Increased by £25.32K (-2%)
Debt Ratio (%)
202%
Increased by 17.08% (+9%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Satisfaction of charge 089886760007 in full
Submitted on 6 Oct 2025
Satisfaction of charge 089886760008 in full
Submitted on 6 Oct 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 9 April 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Feb 2022
Repayment History
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