ULTRA EVC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£318K
+3,080% vs 2023
Net assets
£2M
-4.2% vs 2023
Employees
—
Average over period
Profit before tax
-£91K
-635.3% vs 2023
Name history
Renamed 7 times since incorporation
- ULTRA EVC LIMITED 2019-11-25 → present
- ARCADIS ULTRA EVC LIMITED 2019-10-18 → 2019-11-25
- ULTRA EVC LIMITED 2019-10-10 → 2019-10-18
- ARCADIS SOLUTIONS LIMITED 2015-09-18 → 2019-10-10
- EC HARRIS SOLUTIONS LIMITED 2002-03-18 → 2015-09-18
- EC HARRIS TOTAL SOLUTIONS LIMITED 2002-03-11 → 2002-03-18
- E C HARRIS CONSTRUCTION MANAGEMENT LIMITED 1995-05-17 → 2002-03-11
- AUGURSHIP 52 LIMITED 1995-02-14 → 1995-05-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £870,000 | £570,000 | |
| Operating profit | £14,000 | -£91,000 | |
| Profit before tax | £17,000 | -£91,000 | |
| Net profit | £13,000 | -£68,000 | |
| Cash | £10,000 | £318,000 | |
| Total assets less current liabilities | £1,604,000 | £1,537,000 | |
| Net assets | £1,604,000 | £1,537,000 | |
| Equity | £1,605,000 | £1,537,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.6% | -16.0% | |
| Net margin | 1.5% | -11.9% | |
| Return on capital employed | 0.9% | -5.9% | |
| Current ratio | 30.70x | 81.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | 2007-09-14 | — | British |
| SHAH, Sunil | Secretary | 2025-01-27 | — | — |
| DENNETT, Paul | Director | 2024-06-07 | Mar 1971 | English |
| HOGG, Peter William | Director | 2026-02-01 | Sep 1969 | British,Irish |
| MANKU, Pritpal | Director | 2025-10-29 | Aug 1971 | British |
| WILLIAMS, Jennifer Ann | Director | 2024-09-06 | Jul 1969 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESSHER, Stephen George | Secretary | 2022-04-08 | 2025-01-20 |
| DAY, Margot Annabel | Secretary | 2018-11-01 | 2019-06-15 |
| GROAT, Malcolm | Secretary | 2003-05-16 | 2004-05-01 |
| LAWRENCE, Jillian Louise | Secretary | 2020-01-01 | 2022-04-08 |
| PABANI, Karim | Secretary | 2004-05-01 | 2007-09-14 |
| STEVENSON, Allan Malcolm | Secretary | 1995-05-10 | 2003-05-16 |
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1995-02-14 | 1995-05-10 |
| ALGHITA, Mahmoud Bakir Ahmad | Director | 2021-09-30 | 2024-06-30 |
| BELLEW, Nicholas James | Director | 2019-08-12 | 2022-08-10 |
| BENNION, Matthew John | Director | 2010-08-01 | 2012-06-01 |
| BEVAN, Antony Robert | Director | 2002-05-01 | 2002-09-01 |
| BIMPSON, Simon Timothy | Director | 2021-09-30 | 2022-12-01 |
| BIMPSON, Simon Timothy | Director | 2021-09-30 | 2026-02-01 |
| BROMHEAD, Steven James | Director | 2019-10-09 | 2021-10-18 |
| BROOKES, Alan Geoffrey | Director | 2014-03-01 | 2018-03-21 |
| BROOKES, Alan Geoffrey | Director | 2003-05-16 | 2010-08-01 |
| CAIRNEY, Michael Alexander | Director | 2003-05-16 | 2004-10-01 |
| CASH, Stewart | Director | 2024-06-07 | 2025-10-29 |
| CHRISTIE, Edel Louise | Director | 2019-10-09 | 2021-10-18 |
| CLARE, Richard John | Director | 1998-05-01 | 2002-05-01 |
| CLARK, Anne Rosemary | Director | 2016-01-01 | 2019-08-12 |
| CONLON, Brian Joseph | Director | 2007-01-24 | 2009-05-28 |
| COWLARD, Mark Allan | Director | 2016-07-25 | 2022-08-10 |
| COX, Anthony Hugh | Director | 2002-05-01 | 2006-06-30 |
| FOSTER, Paul Guy | Director | 2010-06-01 | 2014-03-01 |
| GREEN, William Edward | Director | 2014-03-01 | 2019-10-09 |
| HARDING, Neil Trevor | Director | 2005-01-01 | 2007-09-14 |
| KEMP, Alan John | Director | 2007-09-14 | 2014-03-01 |
| LEE, Kok Weng | Director | 2003-05-16 | 2005-05-01 |
| MADDEN, Peter Vincent | Director | 2005-05-01 | 2007-09-14 |
| MADDEN, Peter | Director | 1995-07-14 | 1998-05-01 |
| MATTHEWS, Graham Vincent | Director | 2002-05-01 | 2007-01-24 |
| MORGAN, Thomas Trevor | Director | 2021-09-30 | 2024-06-30 |
| MORLING, Neil Andrew | Director | 2012-06-01 | 2015-04-30 |
| NEAL, Timothy | Director | 2009-05-28 | 2014-03-01 |
| OSWALD, John Charles | Director | 1995-05-10 | 1997-10-01 |
| PARMAR, Nilesh | Director | 2019-10-09 | 2021-10-18 |
| SHARPLES, Michael John | Director | 1995-07-14 | 1995-07-28 |
| STEVENSON, Allan Malcolm | Director | 1998-05-01 | 2003-05-16 |
| TITMUS, Peter Dudley Ian | Director | 1995-07-14 | 1998-05-01 |
| TUCK, Andrew | Director | 2002-05-01 | 2002-08-01 |
| WHITTAKER, Sian | Director | 2022-12-01 | 2024-09-06 |
| HFW DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-14 | 1995-05-10 |
| HFW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-14 | 1995-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-04 | Active |
| Arcadis Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2022-04-04 |
| Arcadis Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2021-06-14 |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-34.5%
£870,000 £570,000
-
Cash
+3,080%
£10,000 £318,000
-
Net assets
-4.2%
£1,604,000 £1,537,000
-
Employees
—
Not reported
-
Operating profit
-750%
£14,000 -£91,000
-
Profit before tax
-635.3%
£17,000 -£91,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers