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Ultimet Films Limited

03083304

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 16 Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, NR17 2QZ
Incorporated 24/07/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

24420
Aluminium production

Officers

Mr Andrew James Mitchell

director · Since 24/07/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Edward Loton Stott

director · Since 09/03/2015

ACCOUNTANT

ENGLISH · ENGLAND · Age 48

Also on 2 other boards

Robert Michael Stott

director · Since 09/03/2015

IT MANAGER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Andrew James Mitchell

director · Since 24/07/1995

British · United Kingdom · Age 60

Edward Loton Stott

director · Since 09/03/2015

English · England · Age 48

Robert Michael Stott

director · Since 09/03/2015

British · England · Age 45

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/07/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/07/1995

Anthony Cuthbert Gomer

director · Resigned 08/04/2009

Michael Draper

director · Resigned 23/12/2013

Keith Roger Williams

secretary · Resigned 07/06/2017

Keith Roger Williams

director · Resigned 07/06/2017

James Mitchell

director · Resigned 16/06/2018

Matthew Grady

director · Resigned 13/06/2025

Michael Clifford Stott

director · Resigned 04/09/2025

Michelle Louise Williams

director · Resigned 18/09/2025

Persons with Significant Control

Ultimet Films Holding Limited

Significant control

16, Maurice Gaymer Road, Alltleborough, NR17 2QZ

Reg: 09202783 · England And Wales · Limited Company

Notified 19/07/2016

Charges3 outstanding

charge
outstanding

BRECKLAND DISTRICT COUNCIL

Created 12/05/2009Registered 23/05/2009
charge
outstanding

BRECKLAND DISTRICT COUNCIL

Created 27/02/2006Registered 09/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1996Registered 01/05/1996Satisfied 28/11/2023
charge
outstanding

BRECKLAND DISTRICT COUNCIL

Created 23/08/1995Registered 26/08/1995

Change History

officer appointed → MITCHELL, Andrew James
2026-09-13
officer appointed → STOTT, Edward Loton
2026-09-13
officer appointed → STOTT, Robert Michael
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit 16 Maurice Gaymer Road
2026-09-13

UNIT 16 MAURICE GAYMER ROAD

post town → Attleborough
2026-09-13

ATTLEBOROUGH

CompanyRankvs 15+ SIC 24420 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.6M

Current Liabilities

£533k

Fixed Assets

£1.3M

Debtors

£1.1M

29avg. employees+29

Balance Sheet

Intangible assets£0
Assets less current liabilities£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.75+£0
20256.75-£93k
20246.04-£251k
202310.69—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202610 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202510 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
MR04

mortgage satisfy charge full

28/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/04/202010 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
TM02

termination secretary company with name termination date

15/06/20171 page · PDF
Director appointed

appoint person director company with name date

15/06/20172 pages · PDF
Director resigned

termination director company with name termination date

15/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201712 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/201510 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20155 pages · PDF
Director appointed

appoint person director company with name date

23/03/20153 pages · PDF
Director appointed

appoint person director company with name date

23/03/20153 pages · PDF
Director appointed

appoint person director company with name date

23/03/20153 pages · PDF
Director appointed

appoint person director company with name date

23/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20146 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20145 pages · PDF
Shares cancelled

capital cancellation shares

08/01/20144 pages · PDF
Share buyback

capital return purchase own shares

08/01/20143 pages · PDF
Director resigned

termination director company with name

03/01/20142 pages · PDF
RESOLUTIONS

resolution

03/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20137 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20135 pages · PDF
MG02

legacy

07/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20128 pages · PDF
Director details changed

change person director company with change date

06/08/20122 pages · PDF
Director details changed

change person director company with change date

06/08/20122 pages · PDF
Director details changed

change person director company with change date

06/08/20122 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20125 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20116 pages · PDF
Annual return

annual return company with made up date

12/08/201111 pages · PDF
Annual return

annual return company with made up date

23/08/201011 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20106 pages · PDF
363a

legacy

10/08/20096 pages · PDF
395

legacy

23/05/20093 pages · PDF
169

legacy

28/04/20091 page · PDF
288b

legacy

21/04/20091 page · PDF
RESOLUTIONS

resolution

21/04/20093 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20096 pages · PDF
363s

legacy

05/08/20088 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20086 pages · PDF
363s

legacy

10/08/20078 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20076 pages · PDF
AAMD

accounts amended with made up date

05/12/20066 pages · PDF
363s

legacy

09/08/20069 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20066 pages · PDF
395

legacy

09/03/20063 pages · PDF
363s

legacy

12/08/20059 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20057 pages · PDF
363s

legacy

06/08/20049 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20046 pages · PDF
363s

legacy

13/08/20039 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20036 pages · PDF
363s

legacy

07/08/20029 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200218 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20017 pages · PDF
363s

legacy

06/08/20018 pages · PDF
363s

legacy

13/10/20008 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20007 pages · PDF
169

legacy

02/03/20001 page · PDF
363s

legacy

02/03/20008 pages · PDF
RESOLUTIONS

resolution

17/01/20003 pages · PDF
363s

legacy

06/10/19998 pages · PDF
169

legacy

06/07/19991 page · PDF
Accounts filed

accounts with accounts type small

04/06/19997 pages · PDF
363s

legacy

17/09/19986 pages · PDF
225

legacy

17/07/19981 page · PDF
Accounts filed

accounts with accounts type small

28/04/19987 pages · PDF
363s

legacy

04/08/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/03/19977 pages · PDF
288a

legacy

26/10/19962 pages · PDF
288a

legacy

26/10/19962 pages · PDF
363s

legacy

30/07/19966 pages · PDF
395

legacy

01/05/19963 pages · PDF
395

legacy

07/02/19963 pages · PDF
88(2)R

legacy

21/12/19952 pages · PDF
123

legacy

21/12/19951 page · PDF