ULTRAPHARM LIMITED, CF14 4XR : Companies House Number 01833984

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Shareholders' funds

£1,931,557

Balance sheet as at 2015-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1984-07-18
Registered office: Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Postcode: CF14 4XR
Capital: 4,000 GBP
Accounts category: Full
Charges: 3 outstanding

Accounts

Last made up to: 2025-06-28
Next due by: 2027-03-29
Financial year end: 29 June

Confirmation statement

Last statement dated: 2026-06-27
Next due by: 2027-07-11

View filing history →

Nature of business (SIC)

10710 Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers 4 current · 5 resigned

Steven Paul HILL Director

Appointed 2023-12-06

ONE ADVISORY LIMITED Secretary · corporate

Appointed 2019-04-02

MR John Gerald DUFFY Director

Appointed 2018-08-31

MR Stephen Alexander BOYD Director

Appointed 2018-08-31

View all officers and resignations →

Group structure

Controlled by FINSBURY FOOD GROUP LIMITED — since 2018-08-31

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA228533 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 7

Address	Changed on
OMEGA 250 MAMHILAD TECHNOLOGY PARK, USK ROAD, PONTYPOOL, GWENT, NP4 0JJ	2018-09-12
UNITS 2 & 3, CENTENARY BUSINESS PARK, STATION ROAD HENLEY ON THAMES, OXFORDSHIRE, RG9 1DS	2010-06-10
70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ	1998-10-21
SUITE 2,BELMONT HOUSE, 23,NEW STREET, HENLEY-ON-THAMES, OXON. RG9 2BP	1994-03-29
BELMONT HOUSE, 23,NEW STREET, HENLEY-ON-THAMES, OXON. RG9 2PB	1992-01-31
BELMONT HOUSE, 23 NEW STREET, HENLEY-ON-THAMES, OXON RG9 2PB	1991-11-20
5 BEACONSFIELD STREET WEST, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DH	1988-11-10

Among its peers

Top 5%

by shareholders' funds, of 50 similar companies in CF

2nd oldest of its local peers, trading since 1984.

No.2 of the largest manufacture of bread; manufacture of fresh pastry goods and cakes companies in Cardiff →

Competitors Cardiff

1. PIN-IT PASTRY LIMITED

£3,841,237
3. J.D.W. GAMBARINI LIMITED

£1,139,953
4. PJ & RP BEST LIMITED

£593,279
5. THE DANISH BAKERY LIMITED

£449,232
6. FLOWER & WHITE LIMITED

£361,612

This company ranks 2 among manufacture of bread; manufacture of fresh pastry goods and cakes in Cardiff.

Full league table →

The class of 1984

51%

of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2025-06-16
Where: Torfaen

Title number	County	Tenure	Registered	Price paid
CYM909423	Torfaen	Leasehold	2025-06-16	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).