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Ultrabox Limewood Limited

08650043

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O 2e Accountants Ltd, Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF
Incorporated 14/08/2013

Previously known as

Ultrabox Slim House Limited · until 05/06/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Carl David Maine

director · Since 29/06/2017

NONE

BRITISH · UNITED ARAB EMIRATES · Age 47

Mr John Barbour

director · Since 30/07/2025

BRITISH · ENGLAND · Age 63

Also on 1 other board

Carl David Maine

director · Since 29/06/2017

British · United Arab Emirates · Age 47

John Barbour

director · Since 30/07/2025

British · England · Age 63

Former

Darren Edwin Comber

director · Resigned 28/03/2017

Kirk Stuart Pickering

director · Resigned 29/06/2017

John Barbour

director · Resigned 29/06/2017

Kathleen O'Connor

secretary · Resigned 29/06/2017

Persons with Significant Control

Cvmaine Estates 3 Limited

25–50% shares
25–50% votes
Appoint directors

C/O 2e Accountants Ltd, Unit 11, 81 Crampton Street, London, SE17 3BF

Reg: 10556934 · Registrar Of Companies - England & Wales · Private Limited Company

Notified 29/06/2017

Wicks Green Developments Limited

25–50% shares
25–50% votes
Appoint directors

The Lodge, Spring Hill, London, E5 9BL

Reg: 10360588 · Register Of Companies · Private Limited Company

Notified 30/07/2025

Former PSCs

Ultrabox Homes Limited

Ceased 29/06/2017

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 29/06/2017Registered 06/07/2017
Charge
outstanding

INVESTEC BANK PLC

Created 29/06/2017Registered 06/07/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O 2e Accountants Ltd, Unit 11, Flamingo Court
2026-07-18

108 LANCASTER GATE

post townLondon
2026-07-18

LONDON

postcodeSE17 3BF
2026-07-18

W2 3NW

CompanyRankvs 65282+ SIC 82990 peers
47

Financial strength10th percentile among SIC peers · 3/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 85.53× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Liquidity20/20 pts

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

Longevity13/15 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 31/03/2025

Net Worth

-£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£16k

1avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Carl Maine 11 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202585.53+£0
202585.53-£618
202425.48-£597
202396.10

Derived from filed accounts. Not audited figures.