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Ultimet Films Holdings Limited

09202783

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Maurice Gaymer Road, Attleborough, NR17 2QZ
Incorporated 04/09/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew James Mitchell

director · Since 04/09/2014

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 04/09/2014

British · United Kingdom · Age 60

Robert Michael Stott

director · Since 09/03/2015

British · England · Age 45

Edward Loton Stott

director · Since 09/03/2015

English · England · Age 48

Former

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

Former PSCs

Dr Myke Stott

Ceased 31/08/2022

PSC Statements

no individual or entity with signficant control· 31/08/2022

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 → 16 Maurice Gaymer Road
2026-09-13

16 MAURICE GAYMER ROAD

post town → Attleborough
2026-09-13

ATTLEBOROUGH

CompanyRankvs 8700+ SIC 70100 peers
51

Financial strength48th percentile among SIC peers · 12/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

—

Current Liabilities

£2k

Debtors

£3k

3avg. employees+3

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
20241.93+£0

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20267 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20257 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

06/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
PSC08

notification of a person with significant control statement

07/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20226 pages · PDF
PSC07

cessation of a person with significant control

07/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20226 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 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

14/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · 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

03/05/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20165 pages · PDF
Accounts date changed

change account reference date company previous extended

12/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20159 pages · PDF
Director appointed

appoint person director company with name date

24/03/20153 pages · PDF
Director appointed

appoint person director company with name date

24/03/20153 pages · PDF
Director appointed

appoint person director company with name date

24/03/20153 pages · PDF
Director appointed

appoint person director company with name date

24/03/20153 pages · PDF
RESOLUTIONS

resolution

24/03/20152 pages · PDF
Shares allotted

capital allotment shares

24/03/20154 pages · PDF
Incorporated

incorporation company

04/09/201427 pages · PDF