Ultra Secure Limited
- Company number
- 04680858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2003
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Anne Statham | Significant Influence Or Control | 1 Mar 2021 | 9 Mar 2023 |
| Mrs Janette Walter | Significant Influence Or Control | 1 Mar 2021 | 9 Mar 2023 |
| Mr Mark Walter | Significant Influence Or Control | 27 Feb 2021 | 9 Mar 2023 |
| Mr Michael Statham | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2023 |
| Ultra Secure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,281,484 | £229,553 | 10 |
| 31 Mar 2024 | £1,282,340 | £226,697 | 14 |
| 31 Mar 2023 | £1,233,563 | £248,452 | 16 |
| 31 Mar 2022 | £1,243,519 | £401,168 | 15 |
| 31 Mar 2021 | £1,162,314 | £489,382 | 11 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £653,069 | £199,153 | - |
| 31 Mar 2016 | £443,017 | £140,648 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £338,475 | £205,928 | - |
| 31 Mar 2011 | £222,532 | £150,980 | - |
| 31 Mar 2010 | £102,693 | £125,140 | - |
| 31 Mar 2009 | £9,821 | £70,370 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Ultra Secure Limited → Ultra Secure Holdings Limited
Registered address
631 companies are registered at this address - likely a registration agent.