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Company

Ultra Sonar Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ultra Sonar Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Craig Stuart Petrie 2022-2023 Director View profile
  2. Philip Jones 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2022

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ultra Sonar Systems Limited is controlled by Ultra Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 · source: Companies House PSC register
  2. Ultra Electronics Limited is controlled by Ultra Electronics Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-04-26 · source: Companies House PSC register
  3. Ultra Electronics Holdings Limited is controlled by Cobham Ultra Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register
  4. Cobham Ultra Acquisitions Limited is controlled by Cobham Ultra Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Cobham Ultra Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,031,419
Total assets
£29,609,383
Employees
373
Turnover
£93,872,096
Profit/loss
£6,500,880

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£93,872,096£12,031,419
2025-12-31£93,872,096£12,031,419

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14355663
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data