Ltd Facts The UK company register, as filed

Register entry · No. 01976543

ULTRAVALVE LIMITED

Active Private Limited Company Incorporated 13 Jan 1986

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
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £722,916.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 1986 (40 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6BQ

    As filed with Companies House.

  2. Nature of business

    • 46760 Wholesale of other intermediate products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ULTRAVALVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £381,273 £722,916 14
31 Dec 2024 not published not published £356,426 £620,745 11
31 Dec 2023 not published not published £395,801 £564,348 11
31 Dec 2022 not published not published £523,718 £488,208 13
31 Dec 2021 * not published not published £376,372 £280,588 14
31 Dec 2019 not published not published £299,290 £215,858 10

* 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Jeremy Clear Director Director 29 Apr 2016 — April 1951 British · England
Jason Leonard Hill Sales Director Director 1 Oct 2016 — October 1968 British · England
Adrian Charles Farnham Company Director Director 15 Sep 2020 — June 1977 British · England
Matthew James Moore Finance Director Director 21 Nov 2024 — June 1983 British · England
Hannah Elizabeth Farnham Secretary 23 Apr 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bonomi (Uk) Limited company · 04586514 · England Ownership of shares 75 to 100 percent 29 Apr 2016 — —

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 ULTRAVALVE LIMITED still trading?

The register shows ULTRAVALVE LIMITED as active.

What does ULTRAVALVE LIMITED do?

It files the industry code 46760 (Wholesale of other intermediate products).

When was ULTRAVALVE LIMITED set up?

It was incorporated on 13 January 1986.

When are ULTRAVALVE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ULTRAVALVE LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs ULTRAVALVE LIMITED?

ULTRAVALVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

  1. 02079813 WUNDER-BAR DISPENSING UK LIMITED Active Private Limited Company Inc. 3 Dec 1986 46760 · Wholesale of other intermediate products
  2. 02078841 MARINEWARE LIMITED Active Private Limited Company Inc. 1 Dec 1986 46760 · Wholesale of other intermediate products
  3. 02076832 HARRIER OFFICE SUPPLIES LIMITED Active Private Limited Company Inc. 24 Nov 1986 46760 · Wholesale of other intermediate products
  4. 02071209 K.B. PACKAGING Active Private Unlimited Company Inc. 5 Nov 1986 46760 · Wholesale of other intermediate products
  5. 02069380 D.P. FASTENERS LIMITED Active Private Limited Company Inc. 31 Oct 1986 46760 · Wholesale of other intermediate products

The file

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