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ULTRA-WARM LIMITED

Active
00978715·incorporated 1970-05-04

ULTRA-WARM LIMITED is an active UK private limited company, incorporated on 4 May 1970 at Companies House (number 00978715; OpenRegistry canonical ID GB-00978715-ultra-warm-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,299 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-05-04
Registered Address
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRA-WARM LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA-WARM LIMITED has 1 person with significant control on file:

  • Ultra-Warm Holdings Limited (England reg. 05651994). Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Laurence James Loake born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Smith born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Calne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00978715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.