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Tattock Ultimate Ltd

09572887

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

Unit 1c, 55 Forest Road, Leicester, LE5 0BT
Incorporated 05/05/2015

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

53201
Licensed carriers

Officers

Mohammed Ayyaz

director · Since 16/02/2026

British · England · Age 29

Former

Terence Dunne

director · Resigned 04/06/2015

Paulius Kubilius

director · Resigned 29/10/2015

John King

director · Resigned 03/03/2016

Paul Louis George Kinsella

director · Resigned 29/11/2016

Keil Hopson

director · Resigned 05/04/2017

Terence Dunne

director · Resigned 28/11/2017

David John Clark

director · Resigned 05/04/2018

Terry Dunne

director · Resigned 06/06/2018

Samantha Jayne Chapman

director · Resigned 04/10/2018

Wayne Bacon

director · Resigned 08/03/2019

Wayne Moore

director · Resigned 16/02/2026

Persons with Significant Control

Mr Mohammed Ayyaz

75–100% shares
75–100% votes
Appoint directors

British · England · Age 29

Unit 1c, 55, Forest Road, Leicester, LE5 0BT

Notified 16/02/2026

Former PSCs

Keil Hopson

Ceased 05/04/2017

Mr David John Clark

Ceased 05/04/2018

Mr Terry Dunne

Ceased 06/06/2018

Miss Samantha Jayne Chapman

Ceased 04/10/2018

Mr Wayne Bacon

Ceased 08/03/2019

Mr Wayne Moore

Ceased 16/02/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 1c, 55 Forest Road
2026-06-07

UNIT 1C, 55

post townLeicester
2026-06-07

LEICESTER

CompanyRankvs 2076+ SIC 53201 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees4/15 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.

Longevity11/15 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production