Back to search

Ultra Premium Brands Limited

04838788

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

19 Titan Court, Laporte Way, Luton, LU4 8EF
Incorporated 19/07/2003

Previously known as

Seckloe 171 Limited · until 27/10/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Ari Ahti Koivula

director · Since 16/03/2004

DIRECTOR

FINNISH · LUXEMBOURG · Age 75

Also on 2 other boards

King Street Secretaries Ltd

secretary · Since 23/01/2006

BRITISH

Also on 55 other boards

Ari Ahti Koivula

director · Since 16/03/2004

Finnish · Luxembourg · Age 75

King Street Secretaries Ltd

corporate secretary · Since 23/01/2006

Reg: 03419227

Also on 55 other boards

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 01/08/2003

A.C. Directors Limited

corporate nominee director · Resigned 01/08/2003

Emw Directors Limited

corporate director · Resigned 16/03/2004

Emw Secretaries Limited

corporate secretary · Resigned 16/03/2004

Gary John Robins

director · Resigned 19/03/2004

Susan Elizabeth Murray

director · Resigned 08/09/2004

Ian Zant Boer

secretary · Resigned 28/04/2005

Gordon Frederick Miller

director · Resigned 29/07/2005

Gary John Robins

director · Resigned 29/07/2005

Michael John Diskin

secretary · Resigned 23/01/2006

Jack Antony Squirrell

director · Resigned 30/11/2010

Julie Elizabeth Squirrell

director · Resigned 31/12/2020

Persons with Significant Control

Mr Ari Koivula

50–75% shares
50–75% votes
Appoint directors

Finnish · Luxembourg · Age 75

19 Titan Court, Luton, LU4 8EF

Notified 31/07/2016

Charges1 outstanding

charge
outstanding

JACK SQUIRRELL

Created 16/04/2004Registered 01/05/2004

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line119 Titan Court
2026-07-25

19 TITAN COURT

post townLuton
2026-07-25

LUTON

officer appointedKING STREET SECRETARIES LTD
2026-07-25
officer appointedKOIVULA, Ari Ahti
2026-07-25

CompanyRankvs 1134+ SIC 46390 peers
49

Financial strength84th percentile among SIC peers · 21/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£184k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£88k

Working capital

Current Assets

£60k

Current Liabilities

£148k

Fixed Assets

£275k

1avg. employees

Balance Sheet

Assets less current liabilities£188k
Signed by Mr Ari Koivula 30th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.41+£55k
20230.14

Derived from filed accounts. Not audited figures.