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Ultra Water Systems Limited

09481697

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Battersea Square, London, SW11 3RA
Incorporated 10/03/2015

Previously known as

Thornden Holdings Limited · until 22/04/2026

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen Spaulding Hickok

director · Since 07/06/2015

DIRECTOR

AMERICAN · ENGLAND · Age 81

Also on 11 other boards

Mr Nigel Vernon Goodman

director · Since 27/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Stephen Spaulding Hickok

director · Since 07/06/2015

American · England · Age 81

Nigel Vernon Goodman

director · Since 27/06/2018

British · United Kingdom · Age 74

Former

Andrew William Hickok

director · Resigned 12/04/2026

Persons with Significant Control

Mr Stephen Spaulding Hickok

Appoint directors

American · England · Age 81

7, Battersea Square, London, SW11 3RA

Notified 12/04/2026

Former PSCs

Dr Andrew William Hickok

Ceased 12/04/2026

Change History

statusactive
2026-07-29

Active

nameULTRA WATER SYSTEMS LIMITED
2026-07-29

THORNDEN HOLDINGS LIMITED

typeltd
2026-07-29

Private Limited Company

address line17 Battersea Square
2026-07-29

7 BATTERSEA SQUARE

post townLondon
2026-07-29

LONDON

officer appointedGOODMAN, Nigel Vernon
2026-07-29
officer appointedHICKOK, Stephen Spaulding
2026-07-29

CompanyRankvs 16551+ SIC 99999 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Taxfiler