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Companies House/Towcester/Company profile

ULTRA SECURE LIMITED

Active
04680858·incorporated 2003-02-27

ULTRA SECURE LIMITED is an active UK private limited company, incorporated on 27 February 2003 at Companies House (number 04680858; OpenRegistry canonical ID GB-04680858-ultra-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-27
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULTRA SECURE LIMITED has 1 person with significant control on file:

  • Ultra Secure Holdings Limited (England reg. 14697913). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Statham born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Has significant influence or control
  • Mr Mark Walter born 1962 resident in United Kingdom, British national. Notified 2021-02-27. Ceased 2023-03-09.
    • Has significant influence or control
  • Mrs Janette Walter born 1964 resident in England, British national. Notified 2021-03-01. Ceased 2023-03-09.
    • Has significant influence or control
  • Mrs Denise Anne Statham born 1959 resident in England, British national. Notified 2021-03-01. Ceased 2023-03-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04680858.

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