Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ULTRA-WARM LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Market Hill, Calne, Wiltshire SN11 0BT
- Classification (4 SIC codes)
- Electrical installation (43.21 - SIC 2007)Plumbing heat and air-conditioning installation (43.22 - SIC 2007)Other construction installation (43.29 - SIC 2007)Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 31/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 31/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-18 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
01/01/2027Filing deadline
Last statement 18/12/2025Due 01/01/2027
- Next statement date
- 18/12/2026
- Last statement dated
- 18/12/2025
Financial performance
The latest figures ULTRA-WARM LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£179.44K2025
435.94%vs 20242024: £-53.42K
Total Assets
£292.36K2025
52.37%vs 20242024: £191.88K
Cash in Bank
£113.43K2025
135.71%vs 20242024: £48.12K
Total Liabilities
£112.92K2025
-51.76%vs 20242024: £234.07K
Employees
152025
-5vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 435.94% on 2024. See the full financial analysis for ULTRA-WARM LIMITED.
The full financial record
Four ways through ULTRA-WARM LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +17.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | -5 |
| 2024 | 20 | -8 |
| 2023 | 28 | -1 |
| 2022 | 29 | +2 |
| 2021 | 27 | – |
Reported employee count decreased from 27 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/11/2023–Present | 8 | |
| Director | 30/12/2003–01/11/2023 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/11/2023 | 5 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–01/11/2023 | 4 | |
| 06/04/2016–Present | 4 | |
| 01/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 14/03/1989
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 14/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 14/01/2026
- Accounts filedLatest 31/12/2025
Filing timeline
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 31/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 31/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-18 with no updates
- 29/11/2024View PDF (1 pages)
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 1 Market Hill Calne Wiltshire SN11 0BT on 2024-11-29
- 29/11/2024View PDF (2 pages)
Change of details for Ultra-Warm Holdings Limited as a person with significant control on 2024-11-29
- 04/01/2024View PDF (4 pages)
Confirmation statement made on 2023-12-18 with updates
- 18/12/2023View PDF (2 pages)
Director's details changed for Mr Ryan Barrie Poolman on 2023-12-18
- 18/12/2023View PDF (2 pages)
Change of details for Ultra-Warm Holdings Limited as a person with significant control on 2023-12-08
- 06/11/2023View PDF (1 pages)
Termination of appointment of Laurence James Loake as a director on 2023-11-01
- 06/11/2023View PDF (1 pages)
Termination of appointment of Michael James Smith as a director on 2023-11-01
- 06/11/2023View PDF (1 pages)
Termination of appointment of Ruth Smith as a director on 2023-11-01
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About ULTRA-WARM LIMITED
A short description of the company, written from its Companies House record.
ULTRA-WARM LIMITED is a private limited company registered in the United Kingdom, based in 1 Market Hill, Calne, Wiltshire SN11 0BT. Companies House classifies its business as Electrical installation, one of 4 SIC classifications on its record. It has been on the register for 56 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £179.44K and 15 employees.
ULTRA-WARM LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ULTRA-WARM LIMITED under 4 registered business activities: Electrical installation (43.21 - SIC 2007), Plumbing heat and air-conditioning installation (43.22 - SIC 2007), Other construction installation (43.29 - SIC 2007) and Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007).
ULTRA-WARM LIMITED is recorded as active on the Companies House register, and has been on it since 04/05/1970.
The most recent accounts Okredo holds cover 2025 and report net assets of £179.44K, total assets of £292.36K, cash in bank of £113.43K and total liabilities of £112.92K.
The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-18 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/01/2027.
Companies House lists 2 officers (1 currently in post) and 5 people with significant control (3 current).