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Ultra Sonar Systems Limited

Ultra Sonar Systems Limited is an active company incorporated on 14 September 2022 with the registered office located in High Wycombe, Buckinghamshire. Ultra Sonar Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14355663
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House Knaves Beech Business Centre
Loudwater
High Wycombe
Bucks
HP10 9SD
England
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of Programmes • British • Lives in England • Born in Dec 1984
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1979
Ultra Electronics Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.29M (-100%)
Turnover
£71.28M
Increased by £3.61M (+5%)
Employees
341
Decreased by 4 (-1%)
Total Assets
£73.75M
Increased by £37.54M (+104%)
Total Liabilities
-£68.51M
Increased by £34.38M (+101%)
Net Assets
£5.24M
Increased by £3.16M (+151%)
Debt Ratio (%)
93%
Decreased by 1.35% (-1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
12 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr Michael George Robinson Appointed
1 Year 11 Months Ago on 7 Nov 2023
Mr Christopher Gerard Cullis Appointed
1 Year 11 Months Ago on 7 Nov 2023
Craig Stuart Petrie Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
New Charge Registered
2 Years Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Michael George Robinson as a director on 7 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Christopher Gerard Cullis as a director on 7 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Craig Stuart Petrie as a director on 31 October 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Repayment History
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