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Company number
10535670

ULTRA COMPOSITES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTRA COMPOSITES LIMITED
Company number
10535670
Registered office
AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jonathan William Simpson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/12/2016
Mr Paul Robert Molesworth
owns 25–50% of shares
Notified 21/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jonathan William Simpson
born 02/1975 · England owns 75–100% of shares · holds 75–100% of votes Notified 21/12/2016
Mr Paul Robert Molesworth
born 08/1976 · England owns 25–50% of shares Control ended 02/07/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2021 Person with significant control ceased Mr Paul Robert Molesworth
21/12/2016 Person with significant control added Mr Paul Robert Molesworth
21/12/2016 Person with significant control added Jonathan William Simpson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 53
▲ 277%
14
Net assets 43
▲ 15263%
0
Employees (avg) 3 3

Documents for ULTRA COMPOSITES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ULTRA COMPOSITES LIMITED?
According to the official registry, the company number of ULTRA COMPOSITES LIMITED is 10535670.
Where is ULTRA COMPOSITES LIMITED registered?
The registered office is AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP, ENGLAND.
What is the SIC code of ULTRA COMPOSITES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ULTRA COMPOSITES LIMITED?
Jonathan William Simpson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ULTRA COMPOSITES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ULTRA COMPOSITES LIMITED (10535670)

ULTRA COMPOSITES LIMITED is a private limited company incorporated on 21 December 2016 and registered in the United Kingdom under company number 10535670. Its registered office is at AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jonathan William Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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