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Ult Trading Company Limited

06791313

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Incorporated 14/01/2009

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mrs Suzanne Louise Johnston

director · Since 22/07/2014

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Sir Jonathan Andrew Coles

director · Since 19/04/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mrs Alison Laura Hussain

secretary · Since 12/12/2019

Suzanne Louise Johnston

director · Since 22/07/2014

British · United Kingdom · Age 52

Jonathan Andrew Coles

director · Since 19/04/2017

British · United Kingdom · Age 54

Alison Laura Hussain

secretary · Since 12/12/2019

Former

Kevin Paul William Fletcher

director · Resigned 18/03/2009

Neil Thomas Harpham

secretary · Resigned 18/03/2009

Ewan William Harper

director · Resigned 22/03/2011

Charlotte Rendle-Short

director · Resigned 20/12/2013

James Adam Nicholson

secretary · Resigned 22/07/2014

James Adam Nicholson

director · Resigned 22/07/2014

Stephen John Whiffen

secretary · Resigned 30/11/2019

Persons with Significant Control

United Learning Trust

75–100% shares

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

Reg: 4439859 · Registrar Of Companies (England And Wales) · Private Company Limited By Guarnatee

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Worldwide House
2026-07-19

WORLDWIDE HOUSE

post townPeterborough
2026-07-19

PETERBOROUGH