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Ultimate Leisure Limited

13402108

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hall Farm Church Street, Bishop Middleham, Ferryhill, DL17 9AF
Incorporated 17/05/2021

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

56101
Licensed restaurants
56302
Public houses and bars

Officers

Mr Craig Anthony Bell

director · Since 17/05/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Robert Fraser Senior

director · Since 17/05/2021

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 72

Also on 1 other board

Craig Anthony Bell

director · Since 17/05/2021

British · England · Age 55

Robert Fraser Senior

director · Since 17/05/2021

English · United Kingdom · Age 72

Persons with Significant Control

Mr Craig Anthony Bell

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

English · England · Age 55

Hall Farm, Church Street, Ferryhill, DL17 9AF

Notified 17/05/2021

Mr Robert Fraser Senior

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

English · United Kingdom · Age 72

8, Gordon Drive, East Boldon, NE36 0TD

Notified 17/05/2021

Change History

officer appointed → BELL, Craig Anthony
2026-08-27
officer appointed → SENIOR, Robert Fraser
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Hall Farm Church Street
2026-08-27

HALL FARM CHURCH STREET

post town → Ferryhill
2026-08-27

FERRYHILL

CompanyRankvs 32803+ SIC 56101 peers
19

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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2Wilton(St.James'S)Limited
90
3Oakscliff
90
4Better Fish Limited
90
5Station Cafe (Betws-Y-Coed) Limited
90
6Fence Gate Limited
90
7Wyboston Lakes Limited
90
8Sale E Pepe Of Knightsbridge Limited
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9Miacarla Limited
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10Lloyd Davenport (Leisure) Limited
90
32803Ultimate Leisure Limited
19
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History12 filings

GAZ1

gazette notice compulsory

25/08/2026PDF
Accounts filed

accounts with accounts type dormant

11/02/20262 pages · PDF
DISS40

gazette filings brought up to date

13/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
GAZ1

gazette notice compulsory

05/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20223 pages · PDF
Incorporated

incorporation company

17/05/202113 pages · PDF