Log In
Or login using:
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock ULTRA ELECTRONICS LIMITED's Credit Report?
Buy This Report
- 12 months access to this report
- Free email alerts for key changes
- Includes 5 Companies House documents
- Personal dashboard to track and monitor companies at a glance
- Company scores, financials, risk indicators, CCJ's & payment data
- Directors, shareholders & ownership details
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteULTRA ELECTRONICS LIMITED
1,
Waterloo Station,
London,
Lambeth,
SE1 7LY
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
ULTRA ELECTRONICS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 June 1993
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
Is ULTRA ELECTRONICS LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sven Evan Lewis | Director | ||
| Mr Graham Henry Kirk | Company Secretary | ||
| Mr Graham Henry Kirk | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cr?dit Agricole Leasing & Factoring | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Trustee For Itself And The Other Secured Parties | OUTSTANDING | |||
| Acount Security Agreement | Ultra Electronics Pension Trustee Company Limited (Trustee) | SATISFIED | ||
| Security Agreement | Ultra Electronics Pension Trustee Company Limited (Trustee) | SATISFIED | ||
| Legal Charge Of Property On Armitage Road Rugeley | West Register (Project Developments) Limited | SATISFIED | ||
| Account Security Agreement | Ultra Electronics Pension Trustee Company Limited (The Trustee) | SATISFIED | ||
| Legal Charge | West Register (Project Developments) Limited | SATISFIED | ||
| Deposit Deed | Britel Fund Trustees Limited | SATISFIED | ||
| Supplemental Deed | The Governor And The Company Of The Bank Of Scotland(As Agent And Trustee For The Bank's Overdr | SATISFIED | ||
| Deed Of Mortgage And Charge | The Governor And Company Of The Bank Of Scotland, As Agent And Trustee For The Banks,the Overdr | SATISFIED | ||
| Composite Guarantee And Debenture | Ti Group PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee For The Banks The Overdraf | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £108,300,000.00 | £2,700,000.00 | £2,800,000.00 | £29,400,000.00 | £46,600,000.00 |
| Net Worth | £230,800,000.00 | £143,700,000.00 | £120,700,000.00 | £84,700,000.00 | £45,600,000.00 |
| Total Current Liabilities | £18,500,000.00 | £76,400,000.00 | £55,300,000.00 | £88,400,000.00 | £125,200,000.00 |
| Total Current Assets | £115,900,000.00 | £50,800,000.00 | £135,200,000.00 | £174,500,000.00 | £198,500,000.00 |
Frequently Asked Questions about ULTRA ELECTRONICS LIMITED
Detailed answers about ULTRA ELECTRONICS LIMITED, including incorporation, status, business activity, and accounts information.
When was ULTRA ELECTRONICS LIMITED founded?
ULTRA ELECTRONICS LIMITED was officially incorporated on 25 June 1993 and is registered under company number 02830644. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ULTRA ELECTRONICS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ULTRA ELECTRONICS LIMITED?
ULTRA ELECTRONICS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ULTRA ELECTRONICS LIMITED do?
ULTRA ELECTRONICS LIMITED operates in the following sector: 32990 Other manufacturing n.e.c. - Other manufacturing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ULTRA ELECTRONICS LIMITED's registered address?
The registered office address of ULTRA ELECTRONICS LIMITED is 1, Waterloo Station, London, Lambeth, SE1 7LY. This is the official address filed with Companies House for legal and statutory correspondence.
Is ULTRA ELECTRONICS LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, ULTRA ELECTRONICS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.