ULTRAHAPTICS LIMITED - Profile & Financials

Accounts Submitted 7 May 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The West Wing Glass Wharf Bristol BS2 0EL United Kingdom

Credit Report

Discover ULTRAHAPTICS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 4 resigned

Show resigned officers

						Status
Ben Hussey	Secretary	Unknown	Unknown	—	12 Sept 2024	Active
Thomas Andrew Carter	Director	British	United Kingdom	37	12 Sept 2024	Active

Shareholders

Shareholders (1)


Ultraleap Holdings Limited	100.0%	1	Ordinary	18 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ultraleap Holdings Limited

United Kingdom

Active

Notified 16 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with no updates	View(3 pages)
22 May 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
7 May 2025	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
15 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)