# Ultra-Warm Holdings Limited

## Details

- **Company number:** [05651994](https://find-and-update.company-information.service.gov.uk/company/05651994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2005
- **Registered office:** 1 MARKET HILL, CALNE, SN11 0BT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [R B Poolman Property Ltd](/group/57408) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence James Loake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2023 |
| Mr Michael James Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2023 |
| R B Poolman Property Ltd | 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 | £50,342 | - | 0 |
| 31 Mar 2024 | £59,562 | £4 | 0 |
| 30 Jun 2023 | £55,725 | - | 2 |
| 30 Jun 2022 | £37,409 | - | 2 |
| 30 Jun 2021 | £32,055 | - | 2 |
| 30 Jun 2020 | £26,290 | - | 2 |
| 30 Jun 2019 | £30,764 | - | - |
| 30 Jun 2018 | -£2,634 | - | - |
| 30 Jun 2017 | -£31,676 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |



## Owned by

Ultra-Warm Holdings Limited → [R B Poolman Property Ltd](/company/10362561)



## Controls

- [Ultra-Warm Limited](/company/00978715) (00978715)




## Registered address

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