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Ultimate Agency Ltd

14063620

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LOWER CAMPFIELD, MANCHESTER, M3 4FP
Incorporated 22/04/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

63120
Web portals
74100
Specialised design activities

Officers

Mr Richard James Newman

director · Since 22/04/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Matthew Richard Townsend

director · Since 22/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jonathan Charles Walker

director · Since 22/04/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Matthew Richard Townsend

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

British · England · Age 52

Lower Campfield, 5 Lower Byrom Street, Manchester, M3 4FP

Notified 07/11/2024

Mrs Amy Elizabeth Townsend

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

British · England · Age 47

Lower Campfield, 5 Lower Byrom Street, Manchester, M3 4FP

Notified 07/11/2024

Former PSCs

Mr Jonathan Charles Walker

Ceased 07/11/2024

Mr Richard James Newman

Ceased 07/11/2024

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 14/01/2025Registered 14/01/2025

CompanyRankvs 9056+ SIC 63120 peers
20

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9056Ultimate Agency Ltd
30
How is this score calculated?
Financial strength11/25 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.

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£48

Balance sheet strength

Cash

£48

Cash in the bank

Net Current Assets

£48

Working capital

Current Assets

£48

Current Liabilities

—

Balance Sheet

Assets less current liabilities£48
Signed by Mr Matthew Townsend 21/05/2025Prepared with Acorah Software Products - Accounts Production