# Ultra Secure Limited

## Details

- **Company number:** [04680858](https://find-and-update.company-information.service.gov.uk/company/04680858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2003
- **Registered office:** HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2017 | £653,069 | £199,153 | - |
| 31 Mar 2016 | £443,017 | £140,648 | - |
| 31 Mar 2015 | - | - | - |
| 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 | - |



## Owned by

Ultra Secure Limited → [Ultra Secure Holdings Limited](/company/14697913)





## Registered address

639 companies are registered at this address - likely a registration agent.