Ltd Facts The UK company register, as filed

Register entry · No. 02348909

ULBSTER HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Feb 1989

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Disqualified directors

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    Directors

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    Office moves

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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 13 Sep 2027.

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    Owners

    1 owner on file.

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

    Net assets £3,828,596.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 16 Feb 1989 (37 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026
  5. Charges

    Outstanding
    3
    All time
    9
  6. Names

    1. ULBSTER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published £198,263 £294,596 £3,828,596 2
31 Dec 2020 * not published £44,831 £231,009 £3,630,333 2

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Right Honourable Viscount John Archibald Thurso Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1953 British · United Kingdom

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 ULBSTER HOLDINGS LIMITED still trading?

The register shows ULBSTER HOLDINGS LIMITED as active.

What does ULBSTER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ULBSTER HOLDINGS LIMITED set up?

It was incorporated on 16 February 1989.

When are ULBSTER HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ULBSTER HOLDINGS LIMITED's next confirmation statement due?

By 13 September 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02471064 TAPPENDEN & CO. LIMITED Active Private Limited Company Inc. 16 Feb 1990 70100 · Activities of head offices
  2. 02470313 BELLS OF LAZONBY (HOLDINGS) LIMITED Active Private Limited Company Inc. 14 Feb 1990 70100 · Activities of head offices
  3. 02470318 LITHIA MOTORS GROUP UK LIMITED Active Private Limited Company Inc. 14 Feb 1990 70100 · Activities of head offices
  4. 02469508 HOVE TRAVEL HOLDINGS LIMITED Active Private Limited Company Inc. 12 Feb 1990 70100 · Activities of head offices
  5. 02469362 MANAGEACT LIMITED Active Private Limited Company Inc. 12 Feb 1990 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House