Ultimate Holdings Ltd
10507305
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 12/05/2017
DIRECTOR
BRITISH · ENGLAND
Also on 109 other boards
Former
director · Resigned 12/01/2017
director · Resigned 05/04/2017
director · Resigned 05/04/2017
director · Resigned 19/05/2017
director · Resigned 30/09/2022
Persons with Significant Control
Dmh Stallard Trust Corporation Limited
Reg: 02872937 · Companies House · Limited Company
Notified 18/06/2025
Former PSCs
Sdg Registrars Limited
Ceased 12/01/2017
Mr Samuel Rogoff
Ceased 18/06/2025
Mr Palinda Samarasinghe
Ceased 24/11/2022
Mr Mark Julian Hugo Holden
Ceased 18/06/2025
Ann Louise Grenville Holden
Ceased 18/06/2025
Change History
Active
Private Limited Company
3RD FLOOR GREAT TITCHFIELD HOUSE
LONDON
CompanyRankvs 2905+ SIC 74990 peers66
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£12k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£12k
Working capital
Current Assets
£843k
Current Liabilities
£831k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.01 | -£116 |
| 2024 | 1.01 | -£210 |
| 2023 | 1.02 | — |
Derived from filed accounts. Not audited figures.
Filing History49 filings
confirmation statement with updates
accounts with accounts type micro entity
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
certificate change of name company
change of name notice
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company