ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultra Brut Ltd

Ultra Brut Ltd is an active company incorporated on 13 June 2017 with the registered office located in . Ultra Brut Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10816989
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 The Old Woodyard
Joseph Wilson Business Park
Whitstable
Kent
CT5 3FU
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1963
Mr Iain Douglas Heatlie
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Home Of The Dog Ltd
Henry Nicolas Fairweather and Iain Douglas Heatlie are mutual people.
Active
Banger Bros Ltd
Iain Douglas Heatlie is a mutual person.
Active
Springfield Catering Management Ltd
Iain Douglas Heatlie is a mutual person.
Active
Banger Brothers Ltd
Iain Douglas Heatlie is a mutual person.
Active
JM Beverages Ltd
Iain Douglas Heatlie is a mutual person.
Active
The Mulligan Pub Company Ltd
Iain Douglas Heatlie is a mutual person.
Active
Piccolo Ita Limited
Iain Douglas Heatlie is a mutual person.
Active
Springfield Contracts Ltd
Iain Douglas Heatlie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.98K
Decreased by £252 (-0%)
Total Liabilities
-£334.46K
Increased by £106 (0%)
Net Assets
£101.52K
Decreased by £358 (-0%)
Debt Ratio (%)
77%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Henry Nicolas Fairweather Resigned
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Iain Douglas Heatlie (PSC) Appointed
7 Months Ago on 24 Mar 2025
Fairweather & Sons Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
Henry Nicolas Fairweather (PSC) Resigned
7 Months Ago on 24 Mar 2025
Mr Iain Douglas Heatlie Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
Discover Ultra Brut Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 25 Mar 2025
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England to 5 the Old Woodyard Joseph Wilson Business Park Whitstable Kent CT5 3FU on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Fairweather & Sons Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Iain Douglas Heatlie as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Henry Nicolas Fairweather as a director on 24 March 2025
Submitted on 24 Mar 2025
Notification of Iain Douglas Heatlie as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Henry Nicolas Fairweather as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year