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Ultrabox Brent House Farm Ltd

08988676

active
ltd
england wales
Companies House
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
0/30
Financial
20/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 09/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Kathleen O'Connor

secretary · Since 09/04/2014

Mr John Barbour

director · Since 09/04/2014

SURVEYOUR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Kathleen O'Connor

secretary · Since 09/04/2014

John Barbour

director · Since 09/04/2014

British · England · Age 63

Former

Darren Edwin Comber

director · Resigned 28/03/2017

Kirk Stuart Pickering

director · Resigned 06/07/2021

Persons with Significant Control

Ultrabox Homes Ltd

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

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 8437843 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CYNERGY BANK LIMITED

Created 23/06/2021Registered 01/07/2021Satisfied 06/10/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 26/02/2020Registered 27/02/2020Satisfied 06/10/2025

Insolvency History1 case

receiver manager

Ashleigh William Fletcher (receiver manager) · Joanne Louise Hammond (receiver manager)

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-07-18

14TH FLOOR

post town → London
2026-07-18

LONDON

CompanyRankvs 127395+ SIC 82990 peers
29

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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127395Ultrabox Brent House Farm Ltd
35
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity12/15 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

Insolvency history: -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

-£1.0M

Balance sheet strength

Cash

£795k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£1.3M

Current Liabilities

£2.4M

Debtors

£516k

1avg. employees

Balance Sheet

Assets less current liabilities-£1.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.56+£159k
20240.50+£25k
20230.54—

Derived from filed accounts. Not audited figures.