Register entry · No. 15923746
ULTRA BUILDING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,650.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2024 (2 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 9 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ENGLAND, SS7 2BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTRA BUILDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £7,650 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Pickett Director | Director | 29 Aug 2024 | — | March 1992 | British · United Kingdom |
| Carmen Pickett Director | Director | 29 Aug 2024 | — | August 1989 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carmen Pickett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Aug 2024 | — | August 1989 | British · United Kingdom |
| Mr Mark Pickett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Aug 2024 | — | March 1992 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTRA BUILDING LTD still trading?
The register shows ULTRA BUILDING LTD as active.
What does ULTRA BUILDING LTD do?
It files these industry codes 43390 (Other building completion and finishing); 43910 (Roofing activities).
When was ULTRA BUILDING LTD set up?
It was incorporated on 29 August 2024.
When are ULTRA BUILDING LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ULTRA BUILDING LTD's next confirmation statement due?
By 14 May 2027.
Who runs ULTRA BUILDING LTD?
ULTRA BUILDING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House