OpenCompanies

Ultrahome Limited

Company number
04128397
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2000
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Control

NameNature of controlNotifiedCeased
Spencer Adam Lesley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Dec 2017
The Alan Mattey Trust Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jun 2024
Westone Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,628,596 £7,982 3
30 Nov 2024 £2,510,279 £15,046 3
30 Nov 2023 £2,373 £16,057 3
30 Nov 2022 £169,959 £21,676 2
30 Nov 2021 £1,448,028 £520,391 2
30 Nov 2020 £1,138,077 £153,492 2
30 Nov 2019 £1,309,676 £23,146 2
30 Nov 2018 £1,189,581 £905,766 2
30 Nov 2017 £1,614,924 £512,599 3
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Owned by

Ultrahome Limited → Westone Properties LimitedThe Alan Mattey Trust Corporation Limited

Controls

Companies at the same address

Data