Ultra-Warm Limited
- Company number
- 00978715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 1970
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Wholesale of hardware, plumbing and heating equipment and supplies - Corporate group
- R B Poolman Property Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2023 |
| Mr Laurence James Loake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2023 |
| Ultra-Warm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £179,443 | £113,430 | 20 |
| 30 Jun 2024 | - | - | - |
| 31 Mar 2024 | -£53,415 | £48,122 | 28 |
| 30 Jun 2023 | £129,515 | £17,655 | 29 |
| 30 Jun 2022 | £236,489 | £161,783 | 27 |
| 30 Jun 2021 | £364,786 | £284,434 | 29 |
| 30 Jun 2020 | £400,736 | £299,910 | 30 |
| 30 Jun 2019 | £484,810 | £297,198 | 33 |
| 30 Jun 2018 | £476,547 | £282,481 | 39 |
| 30 Jun 2017 | £475,878 | £324,267 | 44 |
| 30 Jun 2016 | £370,979 | £261,979 | - |
| 30 Jun 2015 | £306,878 | £267,311 | - |
| 30 Jun 2014 | £269,799 | £158,310 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1982 | - | - | - |
| 30 Jun 1981 | - | - | - |
Connections
Owned by
Ultra-Warm Limited → Ultra-Warm Holdings Limited → R B Poolman Property Ltd
Registered address
534 companies are registered at this address - likely a registration agent.