Ultra Electronics Holdings

Activities of head offices · London

Ultra Electronics Holdings

Ultra Electronics Holdings Limited

Photo: Joe Haupt from USA · CC BY-SA 2.0
ActiveLatest figures: 2021Group consolidated33 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

FY to Dec 2021 · Group consolidated

Turnover

For subscribers

Profit after tax

£66.9m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021
Profit after tax£66.9m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20202021
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-18

  1. Shares
    Statement of capital on 12 October 2026 · GBP 0.05 (and 1 more like it since 24 July 2024)
  2. Shares
    Statement by Directors (and 1 more like it since 24 July 2024)
  3. Notice
    Solvency Statement dated 09/10/26
  4. Filing
    Resolutions (and 6 more like it since 18 October 2021)
  5. Accounts
    Full accounts made up to 31 December 2025
  6. Address
    Register inspection address has been changed
  7. Ownership
    Change of details for Cobham Ultra Acquisitions Limited as a person with significant control on 14 February 2024
  8. Directors
    Replacement Filing for the appointment of Martin Lee Barrow Jr as a director
  9. Directors
    Termination of appointment of Donald Edward Whitt Jr. as a director on 10 April 2026
  10. Directors
    Appointment of Mr Frank Paul Leccese Jr as a director on 10 April 2026
  11. Notice
    Solvency Statement dated 24/07/24 (and 1 more like it since 24 July 2024)
  12. Accounts
    Full accounts made up to 31 December 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Charges
      Registration of charge 028303970006, created on 29 March 2024
    3. Charges
      Registration of charge 028303970005, created on 5 March 2024
    4. Address
      Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the …
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Second filing for the termination of Michael Joseph Ristaino as a director
    7. Directors
      Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023
    8. Directors
      Appointment of Mr Martin Lee Barrow as a director on 29 June 2023
    9. Ownership
      Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022
    10. Directors
      Appointment of Mr Donald Edward Whitt Jr. as a director on 26 April 2023
    11. Directors
      Appointment of Mr Michael Joseph Ristaino as a director on 26 April 2023
    12. Directors
      Termination of appointment of Eric Schulz as a director on 26 April 2023
    13. Directors
      Termination of appointment of Richard David Robert Webb as a director on 26 April 2023
    14. Directors
      Termination of appointment of Claudio Simao as a director on 26 April 2023
    15. Directors
      Termination of appointment of Panu Routila as a director on 26 April 2023
    16. Directors
      Termination of appointment of Michael Robert Christopher Marshall as a director on 26 April 2023
    17. Directors
      Termination of appointment of Shonnel Malani as a director on 26 April 2023
    18. Directors
      Termination of appointment of Bob Hitt as a director on 26 April 2023
    19. Directors
      Termination of appointment of Martin Hugh Clements as a director on 26 April 2023
    20. Directors
      Termination of appointment of Nicholas William Hine as a director on 26 April 2023
    21. Directors
      Termination of appointment of Karen Bomba as a director on 26 April 2023
    22. Directors
      Termination of appointment of Graham Henry Kirk as a secretary on 26 April 2023
    23. Directors
      Termination of appointment of Mark Josceline Sclater as a director on 31 December 2022
    24. Directors
      Termination of appointment of Simon Charles Conrad Pryce as a director on 31 December 2022
    25. Address
      Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe H…
    26. Directors
      Appointment of Mr Richard Webb as a director on 9 December 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ultra Electronics Holdings do?

Private limited company registered in London, classed under “Activities of head offices”. In its own words: “Cobham Ultra specialises in providing application-engineered bespoke solutions for our customers’ mission critical situations.”

›How much turnover does Ultra Electronics Holdings make?

Answered in the full report

›Is Ultra Electronics Holdings profitable?

Yes: it made a profit after tax of £66.9m in the year to 31 December 2021, its latest filed accounts.

›Who runs and owns Ultra Electronics Holdings?

Its directors are Martin Lee Barrow Jr, Frank Paul Leccese Jr. Its owners are shown to subscribers.

›Where is Ultra Electronics Holdings based?

Its registered office is Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, in London.

›When was Ultra Electronics Holdings founded?

Ultra Electronics Holdings Limited was incorporated on 25 June 1993.

›Is Ultra Electronics Holdings still trading?

The register lists Ultra Electronics Holdings Limited as active.

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