Ltd Facts The UK company register, as filed

Register entry · No. 14355663

ULTRA SONAR SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Sep 2022

Checks

3 to look at 7 clear · 4 can't tell yet

  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 11 checks
  • 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
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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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Last filed accounts

    Net assets £12,031,419.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Sep 2022 (4 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

    C/O Legal Counsel Building 7000 Langstone Park, Langstone, Havant, Hampshire, England, PO9 1SW

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ULTRA SONAR SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £93,872,096 — — £12,031,419 373
31 Dec 2024 * £71,281,629 — — £5,240,826 341

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

Public contracts

2 contracts won

  1. Defence Equipment and Support

    In-Service Support of Platform Data Management Systems

    £16,666,666.67 Awarded 14 Nov 2025 Ends 31 Dec 2035 Not yet signed See the tender

  2. Defence Equipment and Support

    713661450 - SAWCS SCU In Service Support

    £2,438,229.16 Awarded 5 Nov 2025 Ends 31 Mar 2031 See the tender

Values exclude VAT; a shared award's value is the whole award's. 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanna Helen Wood Director 26 Oct 2026 — February 1980 British · England
Thomas Stuart Warner Director 26 Oct 2026 — October 1975 American · United States
Gillian Blair Steele Director 26 Oct 2026 — February 1982 British · Scotland
Christine Elaine Hollingsworth Director 26 Oct 2026 — January 1980 American · United States
Oliver John Diprose Director 26 Oct 2026 — August 1992 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lockheed Martin Uk Limited company · 02372738 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2026 — —

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 SONAR SYSTEMS LIMITED still trading?

The register shows ULTRA SONAR SYSTEMS LIMITED as active.

What does ULTRA SONAR SYSTEMS LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was ULTRA SONAR SYSTEMS LIMITED set up?

It was incorporated on 14 September 2022.

When are ULTRA SONAR SYSTEMS LIMITED's accounts due?

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

When is ULTRA SONAR SYSTEMS LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs ULTRA SONAR SYSTEMS LIMITED?

ULTRA SONAR SYSTEMS LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (32500), active, set up around the same time. More in this industry →

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  2. 14562822 SOUL PLANTS CLINIC LTD Active Private Limited Company Inc. 30 Dec 2022 32990 · Other manufacturing n.e.c.
  3. 14561413 STEALTHCAMPERVANS LTD Active Private Limited Company Inc. 29 Dec 2022 32990 · Other manufacturing n.e.c.
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