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Ultimate Lets Ltd

08774814

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

33 Finland Street, London, SE16 7TP
Incorporated 14/11/2013

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andre Mark Watkins

director · Since 17/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Andre Mark Watkins

director · Since 17/11/2017

British · United Kingdom · Age 49

Former

David Ivan Louw

director · Resigned 31/07/2016

Francois Otto Du Plessis

director · Resigned 17/11/2017

Exceed Cosec Services Limited

corporate secretary · Resigned 01/03/2024

Persons with Significant Control

Ultimate Prop Co Limited

25–50% shares
25–50% votes
Appoint directors

33, Finland Street, London, SE16 7TP

Reg: 08153282 · United Kingdom · Company

Notified 06/04/2016

Mr Andre Mark Watkins

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 49

33, Finland Street, London, SE16 7TP

Notified 12/10/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line133 Finland Street
2026-08-27

33 FINLAND STREET

post townLondon
2026-08-27

LONDON

officer appointedWATKINS, Andre Mark
2026-08-27

CompanyRankvs 22814+ SIC 68209 peers
75

Financial strength73th percentile among SIC peers · 18/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 9.5× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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.

Longevity13/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£52k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£59k

Current Liabilities

£6k

Debtors

£36k

1avg. employees

Tax at Year End

Corp tax£5k

Director Loans

Directors owe company£5k

Balance Sheet

Assets less current liabilities£52k
Signed by Mr A Watkins 25/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.50+£0
20259.50+£21k
20244.23+£6k
20234.17

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type total exemption full

27/08/20266 pages · PDF
PSC05

change to a person with significant control

01/11/20252 pages · PDF
PSC changed

change to a person with significant control

01/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20247 pages · PDF
PSC05

change to a person with significant control

16/07/20242 pages · PDF
PSC changed

change to a person with significant control

16/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20241 page · PDF
TM02

termination secretary company with name termination date

28/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
PSC05

change to a person with significant control

06/10/20222 pages · PDF
PSC notified

notification of a person with significant control

05/10/20222 pages · PDF
PSC05

change to a person with significant control

05/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202010 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20205 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201810 pages · PDF
Director appointed

appoint person director company with name date

29/08/20182 pages · PDF
Director resigned

termination director company with name termination date

29/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201710 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20156 pages · PDF
Director details changed

change person director company with change date

23/02/20152 pages · PDF
Shares allotted

capital allotment shares

20/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20145 pages · PDF
Incorporated

incorporation company

14/11/201327 pages · PDF