Ltd Facts The UK company register, as filed

Register entry · No. 12929609

ULTRA MARBLE HOLDINGS LTD

Active Private Limited Company Incorporated 5 Oct 2020

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £48,805.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2020 (6 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    119A RED LION CLOSE, TIVIDALE, OLDBURY, ENGLAND, B69 1UW

    As filed with Companies House.

  2. Nature of business

    • 77320 Renting and leasing of construction and civil engineering machinery and equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTRA MARBLE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £11,386 £48,805 0
31 Oct 2024 not published not published £6,472 £42,628 0
31 Oct 2023 not published not published £8,271 £-20,147 0
31 Oct 2022 not published not published £64,238 £-37,655 0
31 Oct 2021 (13 months) not published not published — £-20,315 1

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rui Manuel Boucinha Da Costa · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Moises Dos Santos Costa Ownership of shares 50 to 75 percent 5 Oct 2020 — March 1963 Portuguese · England
Mr Rui Manuel Boucinha Da Costa Ownership of shares 50 to 75 percent; Right to appoint and remove directors 5 Oct 2020 — October 1990 Portuguese · England

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 MARBLE HOLDINGS LTD still trading?

The register shows ULTRA MARBLE HOLDINGS LTD as active.

What does ULTRA MARBLE HOLDINGS LTD do?

It files the industry code 77320 (Renting and leasing of construction and civil engineering machinery and equipment).

When was ULTRA MARBLE HOLDINGS LTD set up?

It was incorporated on 5 October 2020.

When are ULTRA MARBLE HOLDINGS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ULTRA MARBLE HOLDINGS LTD's next confirmation statement due?

By 12 October 2027.

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Same industry code (43130), active, set up around the same time. More in this industry →

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  2. 13104426 FASTPLANT LTD Active Private Limited Company Inc. 30 Dec 2020 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  3. NI675235 RMK ENGINEERING LTD Active Private Limited Company Inc. 30 Dec 2020 41201 · Construction of commercial buildings
  4. 13100859 HILIGHTS PLANT HIRE COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2020 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  5. 13100099 NEWTON PLANT HIRE LIMITED Active Private Limited Company Inc. 24 Dec 2020 77320 · Renting and leasing of construction and civil engineering machinery and equipment

The file

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