ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 12 May 2025

Net assets £0.00

Total assets £11.06M £75.00K 2024 year on year

Total Liabilities £11.06M £75.00K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Ultrahaptics Intermediate Holdings Limited The West Wing Glass Wharf Bristol BS2 0EL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£11.06M

Increased by £75.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Ben Hussey	Secretary	Unknown	Unknown	—	12 Sept 2024	Active
Robert Charles Blenkinsopp	Director	British	England	38	2 May 2019	Active
Thomas Andrew Carter	Director	British	United Kingdom	37	2 May 2019	Active

Shareholders

Shareholders (1)


Ultraleap Holdings Limited	100.0%	1	Ordinary	7 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ultraleap Holdings Limited

United Kingdom

Active

Notified 2 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ULTRALEAP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR EQUITY PARTNERS LLP united kingdom

ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED Current Company

ULTRAHAPTICS IP TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(13 pages)
22 May 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(1 page)