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Ultrahome Limited

04128397

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lawrence House, Goodwyn Avenue, Mill Hill, NW7 3RH
Incorporated 20/12/2000

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 97 other boards

Leanne Michelle Mattey

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 53 other boards

Daniel James Mattey

director · Since 16/08/2021

NONE

BRITISH · UNITED KINGDOM · Age 32

Also on 27 other boards

Robert Adam Davis

secretary · Since 06/11/2023

Steven Mattey

director · Since 30/01/2006

British · United Kingdom · Age 59

Leanne Michelle Mattey

director · Since 28/05/2010

British · United Kingdom · Age 58

Daniel James Mattey

director · Since 16/08/2021

British · United Kingdom · Age 32

Robert Adam Davis

secretary · Since 06/11/2023

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/01/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/01/2001

Alexander Rael Barnett

secretary · Resigned 20/04/2001

Alexander Rael Barnett

director · Resigned 20/04/2001

Alan Mattey

director · Resigned 02/02/2006

Spencer Adam Leslie

secretary · Resigned 06/03/2006

Adam Daniel Brandon

director · Resigned 28/05/2010

Jeffrey Mattey

secretary · Resigned 17/02/2016

Spencer Adam Leslie

director · Resigned 13/09/2017

Alison Sandler

secretary · Resigned 06/11/2023

Persons with Significant Control

Westone Properties Limited

75–100% shares
75–100% votes
Appoint directors

Lawrence House, Goodwyn Avenue, London, NW7 3RH

Reg: 03537954 · Companies House · Limited By Shares

Notified 11/12/2017

Former PSCs

The Alan Mattey Trust Corporation

Ceased 18/06/2024

Spencer Adam Lesley

Ceased 11/12/2017

Change History

officer appointedDAVIS, Robert Adam
2026-07-25
officer appointedMATTEY, Daniel James
2026-07-25
officer appointedMATTEY, Leanne Michelle
2026-07-25
officer appointedMATTEY, Steven
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Lawrence House
2026-07-25

LAWRENCE HOUSE

post townMill Hill
2026-07-25

MILL HILL

CompanyRankvs 3939+ SIC 68100 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£169k

Working capital

Current Assets

£443k

Current Liabilities

£273k

Fixed Assets

£2.3M

Debtors

£428k

3avg. employees

Tax at Year End(2023)

Corp tax£32k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62+£2.5M
20231.07

Derived from filed accounts. Not audited figures.