Ltd Facts The UK company register, as filed

Register entry · No. 00978715

ULTRA-WARM LIMITED

Active Private Limited Company Incorporated 4 May 1970

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £179,443.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MARKET HILL, CALNE, WILTSHIRE, ENGLAND, SN11 0BT

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 43220 Plumbing, heat and air-conditioning installation
    • 43290 Other construction installation
    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ULTRA-WARM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £113,430 £179,443 15
31 Mar 2024 (9 months) not published not published £48,122 £-53,415 20
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £161,783 £236,489 29
30 Jun 2021 not published not published £284,434 £364,786 27
30 Jun 2020 not published not published £299,910 £400,736 29

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Ryan Barrie Poolman Director Director 1 Nov 2023 — March 1986 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ultra-Warm Holdings Limited company · 05651994 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRA-WARM LIMITED still trading?

The register shows ULTRA-WARM LIMITED as active.

What does ULTRA-WARM LIMITED do?

It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation); 43290 (Other construction installation); 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was ULTRA-WARM LIMITED set up?

It was incorporated on 4 May 1970.

When are ULTRA-WARM LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ULTRA-WARM LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs ULTRA-WARM LIMITED?

ULTRA-WARM LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 00996964 RELABOND LIMITED Active Private Limited Company Inc. 14 Dec 1970 43210 · Electrical installation
  2. 00996379 D.E.P.E.BREADEN ELECTRICAL LIMITED Active Private Limited Company Inc. 8 Dec 1970 43210 · Electrical installation
  3. 00995827 DAWSON & SON ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 2 Dec 1970 43210 · Electrical installation
  4. 00992133 R. FORREST LIMITED Active Private Limited Company Inc. 19 Oct 1970 43210 · Electrical installation
  5. 00990378 BARRETT BROS,(ELECTRICAL)LIMITED Active Private Limited Company Inc. 29 Sep 1970 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House