UL

ULTRAPHARM LIMITED

Active

Company number 01833984

Cardiff, Wales · Incorporated 18 July 1984

Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

Last updated on 31 March 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Finsbury Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2018 View
Resolution
Resolution
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
15 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Accounts With Accounts Type Small
Accounts
24 September 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Address
21 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Mortgage
13 October 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Mortgage
25 June 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Annual Return
22 September 1995 View
Accounts With Accounts Type Small
Accounts
20 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
31 August 1994 View
Legacy
Address
29 March 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Small
Accounts
22 August 1993 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Small
Accounts
21 September 1992 View
Legacy
Address
31 January 1992 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Legacy
Address
20 November 1991 View
Legacy
Annual Return
12 November 1991 View
Legacy
Annual Return
12 November 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Annual Return
9 January 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Address
10 November 1988 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
7 June 1988 View
Accounts With Made Up Date
Accounts
10 May 1988 View
Legacy
Mortgage
22 July 1987 View
Legacy
Accounts
18 May 1987 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Annual Return
17 March 1987 View
Legacy
Annual Return
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Incorporation Company
Incorporation
18 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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