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Ultrapanel Building Technologies Limited

Ultrapanel Building Technologies Limited is an active company incorporated on 27 August 2019 with the registered office located in Clitheroe, Lancashire. Ultrapanel Building Technologies Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12174483
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 29 Oct27 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
BB7 1PE
England
Same address since incorporation
Telephone
01200 414714
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Aug 1966
Mr Brian George Kennedy
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Latium Holdings Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Latium Roofing Systems Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Wilmslow Northern Properties Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Latium Plastics Enterprises Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Lpe Holdco Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Hoime 3 Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Hoime 2 Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Brands
Ultrapanel Building Technologies Ltd
Ultrapanel Building Technologies Ltd designs, engineers, and manufactures building systems for volume residential developers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
27 Oct 2023
For period 27 Oct27 Oct 2023
Traded for 12 months
Cash in Bank
£857.94K
Increased by £683.14K (+391%)
Turnover
£914.17K
Increased by £623.64K (+215%)
Employees
2
Increased by 2 (%)
Total Assets
£1.06M
Increased by £766.84K (+259%)
Total Liabilities
-£2.2M
Increased by £1.54M (+233%)
Net Assets
-£1.14M
Decreased by £776.12K (+213%)
Debt Ratio (%)
207%
Decreased by 15.75% (-7%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Timothy John Halpin Resigned
3 Months Ago on 12 May 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Timothy John Halpin Appointed
2 Years 4 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 27 October 2023
Submitted on 8 Nov 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a small company made up to 28 October 2022
Submitted on 26 Jul 2023
Appointment of Mr Timothy John Halpin as a director on 1 May 2023
Submitted on 5 May 2023
Accounts for a small company made up to 29 October 2021
Submitted on 2 Nov 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 9 Sep 2022
Confirmation statement made on 26 August 2021 with updates
Submitted on 3 Sep 2021
Repayment History
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